Financial Compliance Specialist

6 days ago


Manila, National Capital Region, Philippines Sun Life Financial Full time
Compliance Role
We are seeking a highly motivated individual to join our team as a Compliance Specialist. In this role, you will be responsible for investigating AML alerts and ensuring compliance with regulatory requirements.

Key Responsibilities:
• Investigate AML TM and NS alerts through the automated AML system.
• Work closely with business units to analyze suspicious transactions and identify potential issues.
• Develop and implement procedures to improve the effectiveness of the AML program.

Qualifications:
• 3+ years of experience in compliance or a related field in a financial services company.
• Strong understanding of anti-money laundering laws and regulations.
• Excellent communication and interpersonal skills.
• Ability to work well under pressure and meet deadlines.

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