Senior Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
11 hours 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
- Review daily AML alerts on name screening and transaction monitoring.
- Identify potential true match and suspicions from daily AML alerts and provide support for conducting follow up actions including Suspicious Transaction Report filing.
- Provide assistance on daily Compliance advisory checking and testing
- Provide ad hoc support on projects and daily administrative work
Preferred skills
- Proficient in Chinese and English
- Familiar with Word Excel and PowerPoint
- 2 to 3 years of working experience in AML
- Organized detail-oriented and with good documentation and communication skills
Qualifications
- University graduate
- At least 2-3 years working experience with at least 1 year working experience in compliance related areas preferably gained in sizable banking or insurance companies
- Other work experience in insurance companies would be an advantage
Responsibilities
- Review the daily AML alerts of name screening and transaction monitoring and ensure the review of the alerts are completed timely.
- Identify potential true match and suspicions from daily AML alerts and provide support for follow up actions including Suspicious Transaction Report filing.
- Advise and assist business to identify implement and monitor the business compliance risks.
- Work closely with BUCO/delegate to reinforce the current compliance controls to enhance the efficiency of compliance activities.
- Assist to deliver necessary compliance training and awareness program.
Job Category:
CompliancePosting End Date:
29/04/2026Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Sun Life is a financial services company providing financial planning, life insurance, health insurance, investments and more.
