Compliance Specialist
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Job Location:
Manila - Philippines
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day youll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals families and communities around the world.
Job Description:
Job description
- This position is responsible for the day-to-day investigation of Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name Screening (NS) alerts including investigation of suspicious transactions. This program promotes compliance with regulatory requirements statutory requirements and Sun Life Financials global compliance framework policies and standards. Tasks include analysis investigation research report-writing and active participation in the continuous improvement of compliance program.
Responsibilities
- Investigates AML TM and NS alerts through the automated AML system.
- Investigates suspicious transactions arising from the alert investigation and the reports coming from the other business units.
- Assists in performing other tasks and projects that may be assigned by the AML Head or Business Unit Compliance Officer from time to time.
Job Category:
CompliancePosting End Date:
27/02/2026Required Experience:
IC
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
We offer trusted insurance products and investment solutions to Canadian residents and organizations. Get secure access to your employee benefits, health claims and group savings plans. Or, connect with a Sun Life advisor to get life or health insurance, set up a savings plan, open an ... View more
