AML Investigator & Compliance Specialist

Ubiquity; Quezon City; On-site; PHP 400,000 - 650,000; Full time

Job summary

Ubiquity is seeking a Financial Crime Analyst to investigate alerts, conduct KYC/AML reviews, and support regulatory compliance. You will analyze cases, document evidence, and collaborate with teams to prevent money laundering.

The role emphasizes attention to detail, a proactive mindset, and strong English communication. Join a people-first culture that values Head, Heart, Hustle and provides opportunities to grow professionally.

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.
• Great communicator.

Responsibilities

• Analysing 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.

Skills

KYC/AML

English proficiency

Attention to detail

Patience

Solution-oriented

Tech-savvy

Communication

Job description

Ubiquity is seeking a Financial Crime Analyst to investigate alerts, conduct KYC/AML reviews, and support regulatory compliance. You will analyze cases, document evidence, and collaborate with teams to prevent money laundering.

The role emphasizes attention to detail, a proactive mindset, and strong English communication. Join a people-first culture that values Head, Heart, Hustle and provides opportunities to grow professionally.