AML Name Screening & Transaction Monitoring Analyst

Sun Life; Taguig; Remote; PHP 420,000 - 720,000; Full time

Job summary

Sun Life is seeking an FC CoE Analyst in Taguig to review name screening and transaction monitoring alerts. The role requires robust AML knowledge, strong analytical skills, and experience in alert disposition and escalation. You will work with a global team to ensure regulatory compliance and effective risk management.

You will analyze alerts, document rationale, and support STR/SAR filings where needed. A work-from-home-enabled environment is offered with possible on-site collaboration as

Qualifications

• Bachelor’s degree in finance, business, law or related field.
• 2–5 years of AML compliance, name screening and alert clearance.
• Exposure to STR/SAR filing is a plus.
• Experience with AML screening and transaction monitoring systems.

Responsibilities

• Name Screening Alert Handling: review alerts and determine true/false matches; research using internal/external sources.
• Transaction Monitoring Alert Handling: analyze alerts for suspicious activity and document conclusions.
• General AML Compliance Duties: stay updated on AML regs and support rule reviews and regulatory requirements.
• Escalate true matches to Compliance and other teams per process.

Skills

Analytical thinking

Attention to detail

Regulatory knowledge

Written communication

Teamwork

Problem solving

Education

Bachelor's degree in finance, business, or law

AML certification such as CAMS/ICA/IPMA

Tools

Bridger

World-Check

Dow Jones

Job description

Sun Life is seeking an FC CoE Analyst in Taguig to review name screening and transaction monitoring alerts. The role requires robust AML knowledge, strong analytical skills, and experience in alert disposition and escalation. You will work with a global team to ensure regulatory compliance and effective risk management.

You will analyze alerts, document rationale, and support STR/SAR filings where needed. A work-from-home-enabled environment is offered with possible on-site collaboration as