Lead financial crime quality assurance at Sun Life, applying risk-based reviews and independent challenge across Canada operations and controls.

This senior individual contributor role reports to the Director, Financial Crime Operations, within Enterprise Financial Crime Compliance. You will maintain the Canada Financial Crime Operations QA framework while reviewing name screening, transaction monitoring, Enhanced Due Diligence, regulatory reporting, and related controls. The work supports consistent, accurate, complete, timely, and requirement-aligned operational outcomes.

Key Responsibilities:

- Lead risk-based quality assurance reviews across financial crime activities
- Apply sampling methods, evaluation criteria, and documentation standards
- Challenge investigative conclusions, customer-risk decisions, and reporting determinations




- Escalate material concerns, control deficiencies, and compliance issues
- Track corrective actions and assess remediation effectiveness

Requirements:

- Experience with financial crime compliance operations and quality assurance
- Knowledge of AML/ATF requirements and sanctions programs
- Understanding of regulatory reporting obligations and financial crime trends
- Ability to analyze errors, trends, root causes, and weaknesses
- Ability to provide constructive feedback and authoritative advice

Apply financial crime operations expertise to strengthen quality, challenge decisions, and support effective controls across Sun Life Canada.

📌 Senior Manager Financial Crime Quality Assurance (Toronto)
🏢 Sun Life Assurance Company of Canada
📍 Toronto