{"id":1137833,"url":"https://alion.io/job/sun-life-canada-aml-analyst","title":"AML Analyst","company":{"id":1049263,"name":"Sun Life","domain":"sunlife.ca","url":"https://alion.io/company/sunlife-ca","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":94,"open_postings":27,"ghost_share":0,"stale_share":0.407,"repost_share":0.037,"time_to_fill_p50_days":14,"computed_at":"2026-10-14T06:34:16Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Taguig, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":7500,"max_usd":19500,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2685},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-04-23T00:00:00Z","employer_posted_date":"2026-04-23","last_verified_at":"2026-10-14T10:05:12Z","board_verified":true,"closed_at":null,"days_open":174,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":174},"description":"You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.\nJob Description:\nJob Summary: The AML Analyst shall be responsible for reviewing, analyzing, and investigating name screening and transaction monitoring alerts generated from the AML systems to identify potential financial crime risks, including money laundering, fraud, and sanctions violations.\nPerform assigned AML L1 Review for Name Screening in accordance with defined procedures, regulatory requirements, and Sun Life program standards\nConduct research using internal systems and publicly available sources\nDocument findings, observations, and outcomes accurately in required tools and templates\nAdhere to defined workflows, productivity targets, and quality standards\nIdentify data gaps or issues and escalate appropriately to Team Leaders or Quality Control\nParticipate in training, coaching, and knowledge-sharing sessions\nCollaborate effectively within a team-based, delivery-focused environment\nDemonstrate continuous improvement through feedback and ongoing learning\nMaintain up-to-date knowledge of AML regulations, sanctions programs, and financial crime trends.\nSupport periodic reviews of monitoring rules and screening criteria to enhance detection capabilities.\nEnsure adherence to AML internal policies, procedures, and regulatory requirements.\nEducation: Bachelor’s degree in finance, business, law, or a related field (AML certifications like CAMS/CA are a plus).\nExperience: 1-3 years of experience in Business Operations, monitoring alert clearance.\nExposure to Insurance Sector will be preferred.\nAnalytical Skills: Strong investigative and critical thinking abilities to assess risk effectively.\nAttention to Detail: Ability to identify subtle risk indicators and document findings accurately.\nCommunication Skills: Ability to write clear, concise, and well-supported disposition rationales based on which alerts dispositions are decided.\nTeamwork & Integrity: Ability to work independently and collaboratively in a compliance-driven environment. Competencies (Behavioral) • Excellent verbal and written communication skills, with strong interpersonal skills\nSelf-motivated and independent;\nExcellent relationship building skills as part of a team and with persons at all levels of the organization\nAnalytical thinker with strong conceptual and problem-solving skills;\nOrganized and detail-oriented with the ability to make sound judgments;.\nAbility to resolve issues creatively, effect change, and execute in an accelerated manner\nExcellent planning and organization skills and the ability to deal with complex issues\nAbility to operate in a deadline-focused environment\nExperience working in a client-facing, matrix, project-based assignments.\nJob Category:\nCall CentrePosting End Date:","description_format":"text","description_chars":3301,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Wealth Management & Financial Advisors","Asset Management & Funds","Health Insurance & Benefits","Life Insurance & Annuities"],"lifecycle":[{"event":"open","at":"2026-09-23T08:56:36Z"}],"visa":[],"liveness":{"score":5,"band":"cold","label":"Long shot","p_open":1,"p_active":0.168,"p_room":0.28,"age_days":174,"expected_fill_days":14,"reasons":["conf:2","velocity","win:tail","crowd:junior,brand"],"computed_at":"2026-10-14T06:34:16Z"},"pay":null,"html_url":"https://alion.io/job/sun-life-canada-aml-analyst","json_url":"https://alion.io/job/sun-life-canada-aml-analyst.json","meta":{"generated_at":"2026-10-14T14:15:06Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17482,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1049263},"rest":"https://alion.io/mcp/rest/get_company?id=1049263"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsun-life-canada-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fsun-life-canada-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fsun-life-canada-aml-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/sun-life-canada-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsun-life-canada-aml-analyst"}]}