Compliance Specialist

7 hours ago

Taguig, Philippines Sun Life Financial Full time

Compliance Specialist page is loaded## Compliance Specialistlocations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR 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. Discover how you can make a difference in the lives of individuals, families and communities around the world.**Job Description:****Job description*** This position is responsible for the day-to-day investigation of Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name Screening (NS) alerts including investigation of suspicious transactions. This program promotes compliance with regulatory requirements, statutory requirements and Sun Life Financial’s global compliance framework, policies and standards. Tasks include analysis, investigation, research, report-writing and active participation in the continuous improvement of compliance program.* **Responsibilities*** Investigates AML TM and NS alerts through the automated AML system.* Investigates suspicious transactions arising from the alert investigation and the reports coming from the other business units.* Assists in performing other tasks and projects that may be assigned by the AML Head or Business Unit Compliance Officer from time to time.**Job Category:**Compliance**Posting End Date:**27/02/2026**Shine together**At Sun Life, you can be your most brilliant self. Our supportive, flexible, and inclusive work environment is one where you – and your career – can thrive. Whatever your aspirations, collaborative leaders and colleagues are ready to help you learn, grow, and succeed.**Make life brighter**We’re a global company with a passion for people. Our purpose is to help Clients achieve lifetime financial security and live healthier lives. As a team of 30,000 across 26 countries, our impact is far-reaching, and locally relevant There’s power in numbers. As part of Sun Life’s growing team, you have an impact on people in your community and around the world.**Shape the future**With an optimistic eye on a brighter future, we drive to innovate. Be part of leading change, push boundaries and try new ways of working. Use data to drive bold actions. Be agile and pivot as we test and learn. At Sun Life, we’re driving transformation, sustainability and innovation for our Clients, employees, partners, and communities. Join us. Together, we can make the future brighter.Join a top employer for a brighter future. Visit#J-18808-Ljbffr

  • Compliance specialist

    1 week ago

    Taguig, Philippines W1se Consultancy Corp. Full time

    Overview The Compliance Specialist for Online Marketing ensures that all marketing, branding, and advertising activities comply with regulatory frameworks and internal guidelines. This role involves evaluating advertising and event applications, ensuring compliance with marketing regulations, preparing necessary forms, coordinating with regulatory bodies,...

  • Compliance Specialist

    6 hours ago

    Taguig, Philippines Vantage Financial Corporation (formerly eBusiness Services, Inc.) Full time

    Join to apply for the Compliance Specialist role at Vantage Financial Corporation (formerly eBusiness Services, Inc.) 2 days ago Be among the first 25 applicants Responsible for monitoring transactions of the Branches and Sub-agents, and ensuring that appropriate steps are taken to rectify these issues, as a competitive advantage. In addition to this, the...

  • Compliance Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Megaworld Corporation Full time

    Job Title: Compliance SpecialistLocation: Mckinley Hills, Taguig (Full-Onsite)Job Type: Full TimeResponsibilities:Able to draft secretary's certificate, directors' certificate, minutes of meeting, and other related corporate documentsAble to draft general information sheet and other reportorial requirements to the SECPreparation of disclosures to the...

  • Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱800,000 - ₱1,200,000 per year

    Financial Crimes Compliance (FCC) SpecialistKey Responsibilities:Prepare and submit CTRs and STRs to the AMLC in accordance with regulatory requirements and internal compliance policies.Maintain proper records of all submissions and provide regular reports to the AMLO and alternate AMLO .Collaborate with Operations, IT, and Business Units to collect...

  • Compliance Specialist

    8 hours ago

    Taguig, Philippines Vantage Financial Corporation Full time

    Responsibilities 1. Training Performs basic AML and WU compliance trainings to Branch and Sub-agent Tellers 2. Transaction Monitoring Flags trends and patterns noted for possible Compliance findings for review of Team Leader prior to discussion with Business Development Head (for sub-agents) and Line Leaders (for Branches) Consolidates all Compliance...

  • Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Megaworld Corporation Full time ₱30,000 - ₱60,000 per year

    Job Title: Compliance SpecialistLocation: Mckinley Hills, Taguig (Full-Onsite)Job Type: Full TimeCompany DescriptionMegaworld Corporation is the leading real estate and Business Process Outsourcing (BPO) office developer and landlord in the Philippines. Renowned for its expertise, Megaworld Corporation continues to provide cutting-edge solutions and prime...

  • AML Compliance Specialist

    3 weeks ago

    Taguig, Philippines Coins.ph Full time

    Coins.ph Taguig, National Capital Region, Philippines AML Compliance Specialist Coins.ph Taguig, National Capital Region, Philippines 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has...

  • Tax Compliance Specialist

    6 days ago

    Taguig, Philippines AECOM Full time

    AECOM Taguig, National Capital Region, Philippines 19 hours ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Company DescriptionWork with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming...

  • Corporate Compliance Specialist

    2 weeks ago

    Taguig, Philippines Megaworld Corporation Full time

    Job Title Compliance Specialist Location Mckinley Hills, Taguig (Full-Onsite) Job Type Full Time Responsibilities Able to draft secretary's certificate, directors' certificate, minutes of meeting, and other related corporate documents Able to draft general information sheet and other reportorial requirements to the SEC Preparation of disclosures to the...

  • Tax Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines AECOM Full time ₱1,500,000 - ₱3,000,000 per year

    Company DescriptionWork with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's...