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Job Description:
1. Timely investigates AML transaction monitoring and name screening alerts through the automated AML system 40%
2. Timely investigates suspicious transactions arising from the alert investigation and/or as received
through escalated cases from other business units or departments.
20%
3. Assists the AML Compliance Head or the Sun Life Philippines BUCO on specific tasks and projects as
may be assigned from time to time, including ABAC matters.
15%
4. Ensures delivery of all work assignments within the internally set turn-around time and in accordance
with all relevant AML and ABAC policies, operating guidelines and procedures or manuals.
15%
5. Proactively escalates / reports to AML Compliance Head or the Sun Life Philippines BUCO any AML
and ABAC concerns, issues or deviations. 10%
Job Category:
CompliancePosting End Date:
27/02/2026