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Anti-Money Laundering Specialist

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Kuala Lumpur, Kuala Lumpur, Malaysia Sun Life Full time

The ideal candidate for this AML Compliance Specialist position at Sun Life will have a strong understanding of financial crime risks, typologies, and red flags. Key responsibilities include:

Business-as-Usual Activities
  • Case Handling: Conduct thorough investigations on ECDD cases and review alerts triggered by name screening and transaction monitoring systems.
  • Advisory Services: Provide expert guidance and support to internal stakeholders on financial crime-related matters, ensuring compliance with regulatory requirements.
  • Reporting & Analysis: Prepare detailed reports on AML compliance activities, emerging financial crime trends, and risk assessments to senior management and other relevant stakeholders.
  • Regulatory Change Management: Monitor regulatory developments in financial crime compliance and update internal policies, procedures, and controls accordingly.