FC CoE Analyst

Sun Life Financial; Taguig; On-site; PHP 450,000 - 650,000; Full time

Job summary

Sun Life Financial is seeking an FC CoE Analyst to review name screening and transaction monitoring alerts from AML systems, ensuring adherence to regulatory standards. The role involves L1 review, research, and precise documentation of findings within a collaborative team focused on continuous improvement in financial crime detection.

Ideal candidates have 1–3 years in business operations or monitoring alert clearance, with exposure to the insurance sector preferred.

Qualifications

• Strong analytical and critical thinking abilities to assess risk effectively.
• Attention to detail with ability to document findings accurately.
• Excellent written and verbal communication for disposition rationales.
• Teamwork and integrity in a compliance-driven environment.

Responsibilities

• Review, analyze, and investigate name screening and transaction monitoring alerts from AML systems.
• Perform L1 Review for Name Screening per procedures and regulatory requirements.
• Conduct research using internal systems and public sources; document findings.
• Escalate data gaps or issues to Team Leaders or Quality Control; participate in training.

Skills

Analytical thinking

Attention to detail

Communication skills

Teamwork & integrity

Education

Bachelor's degree in finance/business/law

Job description

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. At Sun Life, we're driven by our Purpose: helping our Clients achieve lifetime financial security and live healthier lives. Our values shape how we work: caring, authentic, bold, inspiring, and impactful. When you join Sun Life, you'll work with passionate colleagues and empowering leaders who support your growth and celebrate your contributions, so you can make a meaningful difference in our Clients' lives. Discover how you can make a difference in the lives of individuals, families and communities around the world.**Job Description:**Job Summary: The FC CoE Analyst shall be responsible for reviewing, analyzing, and investigating name screening and transaction monitoring alerts generated from the AML systems to identify potential financial crime risks, including money laundering, fraud, and sanctions violations. • Perform assigned L1 Review for Name Screening in accordance with defined procedures, regulatory requirements, and Sun Life program standards• Conduct research using internal systems and publicly available sources• Document findings, observations, and outcomes accurately in required tools and templates• Adhere to defined workflows, productivity targets, and quality standards• Identify data gaps or issues and escalate appropriately to Team Leaders or Quality Control• Participate in training, coaching, and knowledge-sharing sessions• Collaborate effectively within a team-based, delivery-focused environment• Demonstrate continuous improvement through feedback and ongoing learning• Maintain up-to-date knowledge of AML regulations, sanctions programs, and financial crime trends.• Support periodic reviews of monitoring rules and screening criteria to enhance detection capabilities.• Ensure adherence to AML internal policies, procedures, and regulatory requirements.• Education: Bachelor’s degree in finance, business, law, or a related field (AML certifications like CAMS/CA are a plus).• Experience: 1-3 years of experience in Business Operations, monitoring alert clearance.• Exposure to Insurance Sector will be preferred.• Analytical Skills: Strong investigative and critical thinking abilities to assess risk effectively.• Attention to Detail: Ability to identify subtle risk indicators and document findings accurately.• Communication Skills: Ability to write clear, concise, and well-supported disposition rationales based on which alerts dispositions are decided.• Teamwork & Integrity: Ability to work independently and collaboratively in a compliance-driven environment. Competencies (Behavioral) • Excellent verbal and written communication skills, with strong interpersonal skills• Self-motivated and independent;• Excellent relationship building skills as part of a team and with persons at all levels of the organization• Analytical thinker with strong conceptual and problem-solving skills;• Organized and detail-oriented with the ability to make sound judgments;.• Ability to resolve issues creatively, effect change, and execute in an accelerated manner• Excellent planning and organization skills and the ability to deal with complex issues• Ability to operate in a deadline-focused environment• Experience working in a client-facing, matrix, project-based assignments.**Job Category:**Call Centre**Posting End Date:**16/10/2026