Senior Compliance Officer
Sun Life(13 days ago)
About this role
This role involves reviewing and analyzing daily AML alerts related to name screening and transaction monitoring, supporting compliance activities, and assisting in projects and administrative tasks. It requires collaboration with various teams to ensure financial and operational compliance within the banking or insurance sector.
Required Skills
- AML
- Compliance
- Transaction Monitoring
- Suspicious Transaction Reports
- Regulatory Reporting
- Word
- Excel
- PowerPoint
- Documentation
- Communication
Qualifications
- University graduate
- 2-3 years AML experience
About Sun Life
sunlife.comSun Life is a financial services company providing financial planning, life insurance, health insurance, investments and more.
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