AML Compliance Associate

1 week ago

Makati PHMPI, Philippines AIA Full time ₱104,000 - ₱130,878 per year

MediCard Phils., Inc. is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its inception, the concept of service-oriented total health care has been the molding ideal of MediCard.  The competition is vast, and the benefits being offered by the competitors are tempting.  However, MEDICard has taken the lead in providing innovative and productive ideas that cut down the cost of health maintenance without compromising its quality.

MediCard now boasts of more than half a million members and over 54,000 accredited doctors in over 1,000 hospitals and clinics nationwide. It also operates 16 MediCard free-standing clinics that provide services at par with those offered by hospitals minus the confinement.

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

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

• 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) documentations are obtained and validated.

• Investigate flagged transactions using internal tools and external sources, ensuring timely and accurate resolution of alerts.

• Liaise with internal departments to address AML-related issues and enforce compliance with established policies and procedures.

• Perform ongoing monitoring and periodic reviews of high-risk customers, maintaining compliance with both regulatory and internal guidelines.

• Stay updated on global AML regulations, financial crime trends, and compliance best practices to keep the compliance program robust and current.

• Maintain organized, complete, and up-to-date records of customer files, investigations, and reports, in accordance with internal and regulatory standards.

• Assist in internal AML audits, helping to identify gaps and recommend improvements to existing procedures.

• Perform other compliance-related duties and projects as assigned by the immediate supervisor.

MINIMUM QUALIFICATIONS

• Minimum education / qualification / certification required: Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field.

• Relevant experience required: 1–3 years of experience in AML compliance, financial crime investigation, or a related area within the financial services sector. With AML-related certifications is a plus.

• Technical skills:
o Knowledge of AML laws, regulatory expectations, and best practices.
o Proficiency in Microsoft Office and AML/compliance tools.

• Business skills:
o Strong analytical and investigative skills.
o High attention to detail and organization.
o 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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