FC CoE Analyst
Core
Reviewing, analyzing, and investigating name screening and transaction monitoring alerts from AML systems to identify potential financial crime risks including money laundering, fraud, and sanctions violations.
Role type
Financial Crime Center of Excellence Analyst (L1 Review)
Builds
Alert disposition and risk identification for Sun Life's financial crime monitoring programs
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Required skills
AML regulations knowledge, name screening, transaction monitoring, risk assessment, data research, documentation, regulatory compliance
Preferred skills
Insurance sector experience, CAMS/CA certification (via careerplan.io/jobs/JR00128415-2-fc-coe-analyst-at-sunlife)
Technologies
AML systems, internal monitoring tools
Responsibilities
Perform L1 review for name screening, conduct research using internal and public sources, document findings and outcomes, identify data gaps and escalate issues, support periodic reviews of monitoring rules and screening criteria, maintain up-to-date knowledge of AML regulations and financial crime trends
Seniority
Junior to Mid-level, hands-on IC