MediCard Phils., Inc. is one of the country's leading HMOand the only HMOfounded 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 currentlylooking 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 Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing high-risk clients, ensuring proper KYC documentation is 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.