Compliance AML Specialist

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll 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, you'll 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:

1. Timely investigates AML transaction monitoring and name screening alerts through the automated AML system 40%

2. Timely investigates suspicious transactions arising from the alert investigation and/or as received

through escalated cases from other business units or departments.

20%

3. Assists the AML Compliance Head or the Sun Life Philippines BUCO on specific tasks and projects as

may be assigned from time to time, including ABAC matters.

15%

4. Ensures delivery of all work assignments within the internally set turn-around time and in accordance

with all relevant AML and ABAC policies, operating guidelines and procedures or manuals.

15%

5. Proactively escalates / reports to AML Compliance Head or the Sun Life Philippines BUCO any AML

and ABAC concerns, issues or deviations. 10%

Job Category:

Posting End Date: