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Regulatory Compliance Officer

1 week ago

Taguig, National Capital Region, Philippines Sun Life Financial Full time

Role Summary:

We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.

Key Responsibilities:

  • Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name Screening (NS) alerts
  • Analyze and investigate suspicious transactions
  • Assist in performing other tasks and projects as assigned by the AML Head or Business Unit Compliance Officer

Requirements:

  • At least 3 years' work experience in a financial services company in compliance or a related capacity
  • Good understanding of anti-money laundering laws and regulations
  • Knowledge of the life insurance and mutual fund businesses
  • Ability to analyze complex problems and propose solutions

About Sun Life Financial:

Sun Life Financial is a global company with a passion for people. Our purpose is to help Clients achieve lifetime financial security and live healthier lives. We offer a supportive, flexible, and inclusive work environment where you can thrive and reach your full potential.