Financial Crime CoE Analyst — AML Alert Review
Sunlife
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Job summary
Sun Life Global Solutions (Philippines) seeks an FC CoE Analyst to review name screening and transaction monitoring alerts from AML systems, assess potential financial crime risks, and document findings for compliance. You will support escalation to Compliance and ensure timely, regulated resolutions.
Role focuses on alert adjudication, QA, and detailed case documentation across global insurance operations in the Sun Life group.
Responsibilities
- Review name screening and transaction monitoring alerts generated by AML systems.
- Determine true matches vs false positives and document rationale.
- Close false positives with supporting evidence in the AML system.
Job description
Sun Life Global Solutions (Philippines) seeks an FC CoE Analyst to review name screening and transaction monitoring alerts from AML systems, assess potential financial crime risks, and document findings for compliance. You will support escalation to Compliance and ensure timely, regulated resolutions.
Role focuses on alert adjudication, QA, and detailed case documentation across global insurance operations in the Sun Life group.
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