AML & Financial Crime Analyst

Tap Growth ai; Quezon City; On-site; PHP 400,000 - 700,000; Full time

Job summary

Ubiquity is seeking a Financial Crime Analyst to join our team in Manila. You will analyse alerts, investigate clients on SDN/PEP/SIP lists, and advise other departments on AML compliance implications.

You will compile evidence for reports to Senior Management and Compliance, and help identify improvements to processes and systems while maintaining a high standard of attention to detail and effective communication.

Qualifications

• Minimum 1 year of experience in KYC/AML related role.
• Fluent written and spoken English.
• Excellent attention to detail.
• Efficiency, patience and a positive mindset.
• Solution-oriented mindset and persistence.
• Tech-savvy with quick learning ability.
• Great communicator across teams.

Responsibilities

• Analyse alerts and investigate customers matching SDN, PEP, and SIP during account opening and payments.
• Act as subject matter expert on suspicious activity monitoring for AML compliance guidance.
• Compile facts and evidence from investigations for Senior Management and Compliance.
• Report unusual client activities related to SDN, money laundering, or terrorist financing.
• Conduct alert investigations following internal/external policies to meet regulatory requirements.
• Assist management with continuous improvement of processes and systems.

Skills

KYC/AML experience

Fluent English

Attention to detail

Efficient & patient

Solution-oriented

Tech-savvy

Strong communicator

Job description

Ubiquity is seeking a Financial Crime Analyst to join our team in Manila. You will analyse alerts, investigate clients on SDN/PEP/SIP lists, and advise other departments on AML compliance implications.

You will compile evidence for reports to Senior Management and Compliance, and help identify improvements to processes and systems while maintaining a high standard of attention to detail and effective communication.