Eastwood - AML Analyst

Ubiquity; Philippines; On-site; PHP 450,000 - 750,000; Full time

Job summary

Ubiquity in the Philippines is seeking an AML Analyst to assess risk, request documentation, and document research for regulators and internal stakeholders.

You will conduct risk assessments, monitor transactions, provide AML guidance to CDD, Fraud Mitigation, and CX teams, and escalate findings to the MLRO.

The role requires at least 2 years AML experience and familiarity with UK/EU regulated markets and JMLSG guidance.

Qualifications

• Minimum 2 years of AML and transaction monitoring experience.
• Experience working with UK and EU regulated markets.
• Knowledge of 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 for internal and external review by 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 to understand a customer and related parties to monitor activities for unusual transactions.
• Provide AML advice and support to internal stakeholders: CDD team, Fraud Mitigation team, and CX team.
• Perform investigations where ML/CTF suspicions arise and escalate findings for MLRO review.
• Act as a point of contact for the FinCrime team and other internal teams to resolve challenges timely.
• Assist with any other AML Compliance-related matters or projects as identified by Compliance Team or MLRO.

Skills

AML/Transaction Monitoring

Regulatory knowledge

Documentation & Research

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,