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Job Description:

Please enter the external job description here (remove this line)

Job description (heading) /  Description du poste (titre)

• This position is responsible for the day-to-day investigation of Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name Screening (NS) alerts including investigation of suspicious transactions.  This program promotes compliance with regulatory requirements, statutory requirements and Sun Life Financial’s global compliance framework, policies and standards. Tasks include analysis, investigation, research, report-writing and active participation in the continuous improvement of compliance program.

Preferred skills (heading) / Compétences particulières (titre)

• Decision making: The ability to quickly choose options when faced with potential/confirmed issues.

  Analysis/Analytical reasoning:   The ability to analyze a problem, whether big or small, break this down from every angle to identify and propose solutions. 

  Listening:  The ability to listen to demonstrate being a good problem solver.

  Communication and creative thinking:   The ability to communicate effectively and think creatively.

  Teamwork:  The ability to work well with the team members. 

Qualifications (heading) / Compétences (titre)

• Work Experience:

  At least 3 years' work experience gained from a financial services company in compliance or a related or similar capacity, e.g., anti-money laundering, governance.

  Knowledge:

• Good understanding of anti-money laundering laws and regulations
• Knowledge of the life insurance and mutual fund businesses.
• Good knowledge of rules and regulations governing the Philippine subsidiaries and applicable provisions
• Good writing skills
• Good understanding of Sun Life Financial's compliance policies and guidelines

Responsibilities (heading) / Responsabilités (titre)

• Investigates AML TM and NS alerts through the automated AML system. 

• Investigates suspicious transactions arising from the alert investigation and the reports coming from the other business units.

• Assists in performing other tasks and projects that may be assigned by the AML Head or Business Unit Compliance Officer from time to time.

Job Category:

Compliance

Posting End Date:

30/03/2025