AML & Financial Crime Analyst — Impact & Growth

Ubiquity

Quezon City

On-site

PHP 520,000 - 720,000

Full time

7 hours ago

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Benefits offered by this job

Career development programs

People-first culture

Dynamic, fast-paced environment

Job summary

Ubiquity is seeking a Financial Crime Analyst to join our team and help safeguard our customers and operations. You will analyze alerts, investigate customers matching SDN/PEP/SIP lists during account opening and payments, and act as a subject-matter expert on suspicious activity monitoring.

Ideal candidates have at least 1 year in KYC/AML, fluent English, sharp attention to detail, and a solution-oriented, tech-savvy mindset.

Qualifications

At least 1 year of experience in KYC/AML related role.
Fluent written and spoken English skills.
Excellent attention to detail.
Efficiency, patience, and a positive mindset.
Someone who is solution-oriented and never gives up in the face of a challenge.
Someone tech-savvy and a quick learner.

Responsibilities

Analyzing alerts and investigating customers who match SDN, PEP, and SIP lists during the account opening and payment processes.
Serving as a subject matter expert on suspicious activity monitoring to other departments by providing advice and counsel to ensure they understand AML compliance and implications for their operations.
Compiling facts and evidence from investigations to be reported to Senior Management and Compliance personnel.
Reporting unusual client activities which might relate to SDN, money laundering, or terrorist financing.
Conducting alert investigations using internal and external policies and procedures, aimed at meeting regulatory requirements.
Assisting management with continuous improvement development of processes and systems.