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Sun Life of Canada Philippines - Snowy Owl Unit
The AML Analyst reviews, analyzes, and investigates name screening and transaction monitoring alerts to identify potential financial crime risks, including money laundering, fraud, and sanctions violations. The role involves conducting research, documenting findings, and ensuring adherence to AML policies and regulatory requirements. The position requires strong analytical skills, attention to detail, and effective communication within a compliance-driven environment.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Sun Life of Canada Philippines - Snowy Owl Unit.
Sun Life of Canada Philippines - Snowy Owl Unit didn’t post a salary, so this is our estimate from similar listings.