Updating Results

Home Credit Philippines

4.6
  • #1 in Banking & financial services
  • 1,000 - 50,000 employees

AML Analyst / Assistant

100% remote work

Opportunity Expired

Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness.

Opportunity details

Opportunity Type
Graduate Job
Number of Vacancies
1
Salary
PHP 300,000 - 360,000

Php 25,000 - 30,000 monthly

Start Date
ASAP

Application dates

Applications Open
17 Apr 2023

Minimum requirements

Accepting International Applications
No
Qualifications Accepted
B
Accounting
Commerce
Finance
Actuarial Studies
Business
Business Administration
International Business
Management
Office Studies
Project Management
Event Management
Economics
Human Resources
Hospitality Management
Retail & Merchandising
Tourism
Marketing & Advertising
Public Relations
Transport, Logistics & Procurement

Hiring criteria

Entry pathway

See details

Working rights

Philippines

  • Philippine Citizen
  • Philippine Permanent Resident
  • Philippine Temporary Work Visa
Read more

Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines now!

What you will enjoy:

  • Hybrid work set-up
  • Permanent dayshift schedule
  • Up to 20% variable performance-based bonus
  • HMO on Day 1 / HMO with dependents
  • Access to mental health coverage and wellness partners
  • Wellness Leave and Birthday Leave benefits
  • Internal Career mobility
  • Opportunity to work and train in our international offices

What you will do:

  • Assist in monitoring the company’s compliance with AML regulations.
  • Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management, Board-level Committees, the Board, or regulatory authorities.
  • Drafts Compliance Bulletins from new issuances and legislation, for dissemination to relevant business units.
  • Works with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.
  • Assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System.

What you should have:

  • Bachelor's degree in any field
  • Has a good command of the English language in speaking and writing.
  • Strong writing skills
  • Strong presentation skills
  • Proficient in MS Office

Exciting enough? You just might be on our next Compliance Assistant (AML) Home Credit Philippines is waiting for YOU! Click Apply Now and you will be redirected to our company's career website page.

#NoSmallRoles #LifeAtHomeCreditPhilippines

Internal Job Code: 3548

Home Credit celebrates all facets of diversity in driving us to business success. With us being people-centric, we found beauty in being represented by different talents. We thrive in building an inclusive community that provides equal employment opportunities to people with different backgrounds and orientations. We are cultivating a workplace that understands the value of a diverse roster of talents and is passionate allies.

Our applicants are being assessed and considered without any prejudice against sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, family status, or any other ground protected by applicable law.

Hiring criteria

You should have or be completing the following to apply for this opportunity.

Entry pathway
Degree or Certificate
Minimum Level of Study
Bachelor or higher
Study Field
B
Accounting
Commerce
Finance
Actuarial Studies
Business
Business Administration
Event Management
International Business
Management
Office Studies
Economics
Human Resources
Hospitality Management
Retail & Merchandising
Tourism

Work rights

The opportunity is available to applicants in any of the following categories.

country
eligibility

Philippines

Philippines

Philippine Citizen

Philippine Permanent Resident

Philippine Temporary Work Visa


Graduate Success Stories


  • Graduate stories
"My teammates have backgrounds working abroad for major tech companies, so I get exposure to best practices while working at Home Credits"

Kenneth Probadora

  • Graduate stories
"My teammates have backgrounds working abroad for major tech companies, so I get exposure to best practices while working at Home Credits"

Kenneth Probadora

  • Graduate stories
"My teammates have backgrounds working abroad for major tech companies, so I get exposure to best practices while working at Home Credits"

Kenneth Probadora

  • Graduate stories
"My teammates have backgrounds working abroad for major tech companies, so I get exposure to best practices while working at Home Credits"

Kenneth Probadora