Compliance Aml Specialist (fixed-term)

SunLife

Taguig City, Philippines
Aml and abac compliance tasks
Timely investigation of suspicious transactions
Strong analytical reasoning skills
You will work with dynamic colleagues who are eager to share their knowledge with you

Job Summary

  • You will work with dynamic colleagues who are eager to share their knowledge with you.
  • The role assists in promoting adherence to regulatory requirements and compliance frameworks.
  • Every day brings new opportunities to make a difference for clients.

Matching Summary

You will work with dynamic colleagues who are eager to share their knowledge with you.

Skills & Requirements

Must-have

  • AML and ABAC compliance tasks
  • Timely investigation of suspicious transactions
  • Strong analytical reasoning skills

Nice-to-have

  • Proactive and self-reliant
  • Effective communication skills
  • Teamwork and collaboration

Key Requirements

  • At least 2-3 years' work experience
  • Good understanding of AML and ABAC laws
  • At least 4-year university degree graduate

Work Rights

Not specified

Tailored Resume

Cover Letter