AML Risk & Investigations Analyst

Ubiquity; Philippines; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Career development

People-first culture

Fast-paced environment

Job summary

Ubiquity in the Philippines is seeking an AML Analyst who will review and assess AML and reputational risk for customers, collect mandatory documentation for EDD, and document research for regulators and auditors.

You will conduct risk assessments, provide AML guidance to internal teams, perform investigations on ML/CTF suspicions, and act as a point of contact for FinCrime to resolve challenges efficiently. The role rewards collaboration, attention to detail, and commitment to 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 the AML and reputational risk associated with new and existing customers.
• Interact with customers to collect mandatory documentation required to complete EDD successfully, reviewing and verifying documentation received.
• Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager.
• Perform and review client and matter risk assessments and make risk-based decisions based on the analysis undertaken.
• Complete appropriate research in order to obtain a good understanding of a customer and related parties in order to monitor customer’s activities for unusual transactions.
• Provide AML advice and support to internal stakeholders: CDD team, Fraud Mitigation team, and CX team.
• Perform investigations where there are ML/CTF suspicions regarding customers and/or matters and elevate findings clearly and concisely for internal review by the MLRO.
• Act as a point of contact for the FinCrime team and other internal teams in order to resolve challenges timely and efficiently.
• Assist with any other AML Compliance-related matters or projects as identified and by the Compliance Team or MLRO.

Skills

AML experience

Transaction monitoring

Regulatory knowledge

Job description

Ubiquity in the Philippines is seeking an AML Analyst who will review and assess AML and reputational risk for customers, collect mandatory documentation for EDD, and document research for regulators and auditors.

You will conduct risk assessments, provide AML guidance to internal teams, perform investigations on ML/CTF suspicions, and act as a point of contact for FinCrime to resolve challenges efficiently. The role rewards collaboration, attention to detail, and commitment to compliance.