AML Analyst
Sun Life
Posted
3 weeks ago
Taguig, National Capital Region, Philippines
Onsite
PHP 50K
Mid Level
Full Time
Sema Summary
Sun Life is seeking an AML Analyst based in Taguig. The role involves monitoring and analyzing financial transactions for compliance with anti-money laundering regulations. Candidates should have a strong background in finance, risk analysis, and legal compliance. This position is full-time and aims at maintaining the integrity of the financial operations. Opportunities for professional growth and development may exist.
About Company
Sun Life is a leading financial services organization focusing on insurance and asset management, dedicated to helping clients achieve their financial goals.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in anti-money laundering compliance
- Strong analytical skills
- Knowledge of regulatory frameworks
- Attention to detail
Responsibilities
- Monitor financial transactions for suspicious activity
- Conduct risk assessments
- Prepare reports for compliance audits
- Collaborate with legal and compliance teams
- Stay updated on AML regulations
- Provide training on compliance standards
- Assist in developing compliance policies
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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