Sun Life

Senior Compliance Officer

Sun Life

2 months ago
Hung Hom, Kowloon, Hong Kong
Onsite
Full Time
Junior
0 applicants
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Sun Life
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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.

Skills

Qualifications

University graduate2-3 years AML experience
Sun Life

About Sun Life

sunlife.com

Sun Life is a financial services company providing financial planning, life insurance, health insurance, investments and more.

About Sun Life

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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

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