AML Analyst: Detect & Prevent Financial Crime

Sun Life Financial; Taguig; On-site; PHP 279,000 - 446,400; Full time

Job summary

Sun Life Financial is seeking an AML Analyst in Taguig City to review and investigate alerts related to potential financial crime risks. The ideal candidate will have a Bachelor’s degree in finance, business, or law, with 1-3 years of experience, preferably in Business Operations. Strong analytical skills and attention to detail are essential for documenting findings effectively. Sun Life offers a diverse and inclusive work environment that supports career growth and development.

Qualifications

• 1-3 years of experience in Business Operations, monitoring alert clearance.
• Exposure to the Insurance Sector is preferred.
• Strong investigative and critical thinking abilities.

Responsibilities

• Review, analyze, and investigate name screening and transaction monitoring alerts.
• Conduct research using internal systems and publicly available sources.
• Document findings, observations, and outcomes accurately.

Skills

Analytical Skills

Attention to Detail

Communication Skills

Teamwork

Education

Bachelor’s degree in finance, business, law, or a related field

AML certifications like CAMS/CA

Job description

Sun Life Financial is seeking an AML Analyst in Taguig City to review and investigate alerts related to potential financial crime risks. The ideal candidate will have a Bachelor’s degree in finance, business, or law, with 1-3 years of experience, preferably in Business Operations. Strong analytical skills and attention to detail are essential for documenting findings effectively. Sun Life offers a diverse and inclusive work environment that supports career growth and development.