Compliance Aml Specialist (fixed-term)

Sun Life

Taguig City, Philippines
Aml compliance tasks
Investigation of suspicious transactions
Report-writing skills
You will work with dynamic colleagues who are eager to share their knowledge

Job Summary

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

Matching Summary

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

Skills & Requirements

Must-have

  • AML compliance tasks
  • investigation of suspicious transactions
  • report-writing skills

Nice-to-have

  • proactive and self-reliant
  • effective communication skills
  • team collaboration

Key Requirements

  • 4-year university degree
  • 2-3 years' work experience
  • familiarity with AML laws

Work Rights

Not specified

Tailored Resume

Cover Letter