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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