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 activitiesApply sampling methods, evaluation criteria, and documentation standardsChallenge investigative conclusions, customer-risk decisions,



and reporting determinationsEscalate material concerns, control deficiencies, and compliance issuesTrack corrective actions and assess remediation effectivenessRequirements: Experience with financial crime compliance operations and quality assuranceKnowledge of AML/ATF requirements and sanctions programsUnderstanding of regulatory reporting obligations and financial crime trendsAbility to analyze errors, trends, root causes, and weaknessesAbility to provide constructive feedback and authoritative adviceApply financial crime operations expertise to strengthen quality, challenge decisions, and support effective controls across Sun Life Canada. #J-18808-Ljbffr

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