Eastwood - AML Analyst

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

At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophy - it's the foundation of who we are and what we do. As an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.

What You'll Do:

• 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 escalated 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.

What We're Looking For:

• 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

Why Join Us?

• Head: Access to career development programs that help you grow professionally and personally.

• Heart: Be part of a people-first culture that values your contributions and supports your aspirations.

• Hustle: Thrive in a dynamic, fast-paced environment where your hard work and dedication are celebrated.

At Ubiquity, we're more than a workplace—we're a community that's invested in your success. If you're ready to make an impact and grow with us,