AML Analyst

Job Description

Job Summary: The AML Analyst shall be responsible for reviewing, analyzing, and investigating name screening and transaction monitoring alerts generated from the AML systems to identify potential financial crime risks, including money laundering, fraud, and sanctions violations.

• Perform assigned AML L1 Review for Name Screening in accordance with defined procedures, regulatory requirements, and Sun Life program standards

• Conduct research using internal systems and publicly available sources

• Document findings, observations, and outcomes accurately in required tools and templates

• Adhere to defined workflows, productivity targets, and quality standards

• Identify data gaps or issues and escalate appropriately to Team Leaders or Quality Control

• Participate in training, coaching, and knowledge-sharing sessions

• Collaborate effectively within a team-based, delivery-focused environment

• Demonstrate continuo...

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