AML Analyst

4 days ago

Quezon City, Philippines Upcap Full time

Join MBPS as an AML Analyst (Mandarin) to review alerts, conduct scans, and ensure AML compliance for high-risk clients. Your Role Here’s what you will be doing: Review first and second-level daily Bridger alerts to identify and mitigate potential reputational risks. Conduct weekly Anti-Terrorist, Factiva, and SIP scans on customers against Corporate Mandated Watch lists. Prepare assessments for customers identified as positive or deemed name matches for escalations and reporting. Document and file alert results for audit and regulatory review. Follow AML guidelines, ensuring enhanced due diligence for Politically Exposed Persons, High-Risk Clients, and compliance with government regulations. Collaborate with colleagues to maintain information flow, support tasks, and respond to inquiries. Serve as a subject matter expert on AML alerts and assist in reviewing reports and responding to business unit inquiries. About You The company is looking for: Bachelor's degree preferred; candidates with a high school diploma, senior high, vocational course, or at least 1 year completed in a Bachelor's program is welcome. 1-2 years of work experience in finance, insurance operations, or a compliance-related field preferred. Fresh graduates are welcome. Basic knowledge of Microsoft Office Tools (Word, Excel, and PowerPoint). Proficiency in reading Mandarin. Willingness to work a day shift and during Philippine holidays with a hybrid setup (onsite and remote depending on business needs). Attention to detail and exceptional organizational skills. Ability to work independently and mentor others. Excellent verbal and written communication skills. Training & Development Empowerment to learn and grow the career you want. Support in a flexible environment prioritizing well-being and inclusion. Part of a global team supporting your future career goals. This job may close before the stated closing date. You are encouraged to apply as soon as possible. #J-18808-Ljbffr

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