AML Compliance Associate

1 week ago

Makati City, National Capital Region, Philippines AIA Hong Kong Full time

MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing innovative and cost-effective health maintenance solutions without compromising quality.

MediCard now boasts over half a million members and more than 54,000 accredited doctors across 1,000 hospitals and clinics nationwide. It also operates 16 MediCard free-standing clinics that offer hospital-level services without confinement.

MediCard is currently looking for assertive, dynamic, and energetic individuals to fill the following vacancy:

Compliance Officer - AML

To support the organization's efforts in detecting, preventing, and mitigating money laundering and other financial crimes by ensuring compliance with internal policies and external regulatory requirements.

Duties & Responsibilities
  1. Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing high-risk clients, ensuring proper Know Your Customer (KYC) & Know Your Business (KYB) documentation are obtained and validated.
  2. Investigate flagged transactions using internal tools and external sources, ensuring timely and accurate resolution of alerts.
  3. Liaise with internal departments to address AML-related issues and enforce compliance with established policies and procedures.
  4. Perform ongoing monitoring and periodic reviews of high-risk customers, maintaining compliance with both regulatory and internal guidelines.
  5. Stay updated on global AML regulations, financial crime trends, and compliance best practices to keep the compliance program robust and current.
  6. Maintain organized, complete, and up-to-date records of customer files, investigations, and reports, in accordance with internal and regulatory standards.
  7. Assist in internal AML audits, helping to identify gaps and recommend improvements to existing procedures.
  8. Perform other compliance-related duties and projects as assigned by the immediate supervisor.
Minimum Qualifications
  1. Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field.
  2. 1–3 years of experience in AML compliance, financial crime investigation, or a related area within the financial services sector. AML-related certifications are a plus.
  3. Knowledge of AML laws, regulatory expectations, and best practices.
  4. Proficiency in Microsoft Office and AML/compliance tools.
  5. Strong analytical and investigative skills.
  6. High attention to detail and organization.
  7. Effective communication and teamwork abilities.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

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