Remote AML CoE Analyst - Name & Transaction Monitoring

Sun Life; Philippines; Remote; PHP 600,000 - 900,000; Full time

Job summary

Sun Life Philippines is seeking an FC CoE Analyst to review name screening and transaction monitoring alerts, ensuring accurate risk assessments and timely resolutions. The role focuses on anti-money laundering, sanctions, and financial crime detection, with potential SAR/STR filing.

The ideal candidate has 2–5 years in AML, familiarity with Bridger/World-Check/Dow Jones, and strong analytical, communication, and teamwork skills. Remote/hybrid/work-from-home arrangements are supported.

Qualifications

• Bachelor’s degree in finance, business, law or related field.
• 2–5 years of AML compliance experience; name screening and transaction monitoring.
• Familiarity with AML screening/monitoring systems such as Bridger, World-Check, Dow Jones.
• Strong analytical and risk assessment capabilities.
• Attention to detail and clear, concise disposition rationales.
• Knowledge of AML laws, sanctions and financial crime typologies.
• Excellent written and verbal communication, with teamwork capability.

Responsibilities

• Review alerts from name screening systems to identify true/false matches and close false positives with rationale.
• Investigate transaction monitoring alerts for suspicious activity and escalate when needed.
• Maintain up-to-date AML knowledge and support rule/screening improvements and regulatory compliance.

Skills

Analytical thinking

Regulatory knowledge

Communication skills

Teamwork & integrity

Attention to detail

Education

Bachelor’s degree in finance/business/law

AML certifications (CAMS/ICA/APTD/IPMA)

Tools

Bridger

World-Check

Dow Jones

Job description

Sun Life Philippines is seeking an FC CoE Analyst to review name screening and transaction monitoring alerts, ensuring accurate risk assessments and timely resolutions. The role focuses on anti-money laundering, sanctions, and financial crime detection, with potential SAR/STR filing.

The ideal candidate has 2–5 years in AML, familiarity with Bridger/World-Check/Dow Jones, and strong analytical, communication, and teamwork skills. Remote/hybrid/work-from-home arrangements are supported.