AML Analyst - Risk & Investigations

Tap Growth ai; Philippines; On-site; PHP 480,000 - 720,000; Full time

Job summary

Ubiquity seeks an AML Analyst to review and assess AML and reputational risk for customers, collect documentation, and document research for regulators and internal stakeholders.

The role requires at least 2 years in AML and transaction monitoring, with experience in UK/EU markets and knowledge of JMLSG guidance. You will collaborate with CDD, Fraud Mitigation, and CX teams to resolve issues and ensure compliance.

Qualifications

• At least 2 years of experience in AML and transaction monitoring.
• Experience working within UK and EU regulated markets.
• Knowledge of the Joint Money Laundering Steering Group (JMLSG) guidance.

Responsibilities

• Review and assess AML and reputational risk for new and existing customers.
• Interact with customers to collect mandatory documentation for EDD and verify it.
• Document research and analysis for internal and external stakeholders including regulators and auditors.
• Perform risk assessments and make risk-based decisions.
• Research customers to understand related parties for monitoring unusual activity.
• Provide AML advice and support to internal teams (CDD, Fraud Mitigation, CX).
• Investigate ML/CTF suspicions and escalated findings clearly for MLRO review.
• Act as contact point for FinCrime and other teams to resolve issues promptly.
• Assist with other AML Compliance-related matters or projects.

Skills

AML experience

Transaction monitoring

UK/EU market experience

Job description

Ubiquity seeks an AML Analyst to review and assess AML and reputational risk for customers, collect documentation, and document research for regulators and internal stakeholders.

The role requires at least 2 years in AML and transaction monitoring, with experience in UK/EU markets and knowledge of JMLSG guidance. You will collaborate with CDD, Fraud Mitigation, and CX teams to resolve issues and ensure compliance.