Compliance Aml Specialist (fixed-term)

SunLife

Philippines
2-3 years financial services experience
Aml and abac program knowledge
Transaction monitoring alert investigation
The role provides critical support to the Anti-Money Laundering (AML) Compliance team in delivering day-to-day mandates

Job Summary

  • The role provides critical support to the Anti-Money Laundering (AML) Compliance team in delivering day-to-day mandates.
  • Candidates will investigate AML transaction monitoring alerts and suspicious transactions using automated systems.
  • The position requires collaboration with the AML Compliance Head to ensure adherence to global compliance frameworks.

Matching Summary

The role provides critical support to the Anti-Money Laundering (AML) Compliance team in delivering day-to-day mandates.

Skills & Requirements

Must-have

  • 2-3 years financial services experience
  • AML and ABAC program knowledge
  • Transaction monitoring alert investigation
  • Suspicious transaction analysis
  • Regulatory requirement understanding

Nice-to-have

  • AML and ABAC certification preferred
  • Experience with insurance operations
  • Strong creative thinking skills
  • Proactive problem-solving attitude
  • Effective written communication

Key Requirements

  • 4-year university degree required
  • 2-3 years work experience in financial services
  • Familiarity with AML and ABAC laws
  • Experience with temporary AML assignments
  • Good writing and communication skills

Work Rights

Not specified

Tailored Resume

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