Dynamic AML Compliance Specialist (Fixed-Term)

Sun Life Financial; Taguig; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Sun Life Philippines is seeking an Compliance AML Specialist (Fixed-Term) in Taguig City to support the AML and ABAC compliance program. The role collaborates with the AML Compliance Head and BUCO to ensure timely delivery of responsibilities, including investigation, analysis and reporting within regulatory requirements and Sun Life’s framework.

The ideal candidate has a 4-year degree, 2–3 years in financial services AML/ABAC, and strong writing and communication skills.

Qualifications

• 4-year university degree required.
• Aml/ABAC knowledge is a plus.
• Strong writing and communication skills.

Responsibilities

• Timely investigates AML transaction monitoring and name screening alerts through the automated AML system.
• Timely investigates suspicious transactions arising from the alert investigations or escalated cases.
• Assists the AML Compliance Head or BUCO on specific tasks and ABAC matters.
• Ensures delivery of all work assignments within the agreed turnaround times and in line with AML/ABAC policies and procedures.
• Escalates any AML/ABAC concerns or deviations to the AML Compliance Head or BUCO.

Skills

Analytical reasoning

Decision making

Communication

Teamwork

Writing skills

Education

4-year university degree

Job description

Sun Life Philippines is seeking an Compliance AML Specialist (Fixed-Term) in Taguig City to support the AML and ABAC compliance program. The role collaborates with the AML Compliance Head and BUCO to ensure timely delivery of responsibilities, including investigation, analysis and reporting within regulatory requirements and Sun Life’s framework.

The ideal candidate has a 4-year degree, 2–3 years in financial services AML/ABAC, and strong writing and communication skills.