Remote AML CoE Analyst: Name Screening & Monitoring

Sun Life; Taguig; À distance; PHP 670 000 - 1 004 000; Plein temps

Résumé du poste

Sun Life Global Solutions (SLGS) is seeking an FC CoE Analyst to review name screening and transaction monitoring alerts, determine true vs false positives, and ensure timely, compliant resolutions. You will document investigations and collaborate with Compliance to escalate suspected cases.

This role requires AML knowledge and attention to detail, with experience in Bridger/World-Check/Dow Jones systems. The position supports Sun Life’s AML/Compliance efforts and involves working in a global,

Qualifications

• Bachelor’s degree in finance, business, law, or a related field.
• AML certifications such as CAMS, ICA, APTD, or IPMA are assets.
• 2-5 years of experience in AML compliance, name screening, and transaction monitoring.

Responsabilités

• Review and adjudicate name screening alerts and transaction monitoring alerts.
• Document investigations with rationale and evidence for case closure or escalation.
• Escalate potential matches to Compliance and other teams as per process.

Connaissances

AML compliance

Name screening

Transaction monitoring

Analytical skills

Regulatory knowledge

Formation

Bachelor's degree in finance, business, law, or related field

AML certifications (CAMS, ICA, APTD, IPMA)

Outils

Bridger

World-Check

Dow Jones

Description du poste

Sun Life Global Solutions (SLGS) is seeking an FC CoE Analyst to review name screening and transaction monitoring alerts, determine true vs false positives, and ensure timely, compliant resolutions. You will document investigations and collaborate with Compliance to escalate suspected cases.

This role requires AML knowledge and attention to detail, with experience in Bridger/World-Check/Dow Jones systems. The position supports Sun Life’s AML/Compliance efforts and involves working in a global,