Eastwood - Financial Crime Analyst (Pioneering Account)

Tap Growth ai; Quezon City; On-site; PHP 400,000 - 700,000; Full time

Job summary

Ubiquity is seeking a Financial Crime Analyst to join our team in the Philippines. You will analyse alerts, investigate customers on SDN/PEP/SIP lists during onboarding and payments, and advise other departments on AML compliance.

You will compile evidence for management and Compliance, and report unusual activity to ensure regulatory adherence. The role requires a minimum of 1 year in KYC/AML, fluent English, and strong attention to detail.

Qualifications

• 1 year of experience in KYC/AML role
• Fluent written and spoken English
• Excellent attention to detail
• Efficient, patient, and a positive mindset
• Solution-oriented and persistent
• Tech-savvy and quick learner
• Great communicator

Responsibilities

• Analyse alerts and investigate customers matching SDN/PEP/SIP during onboarding and payments.
• Serve as subject matter expert on suspicious activity monitoring for other departments.
• Compile facts and evidence for investigations to report to Senior Management and Compliance.
• Report unusual client activity related to SDN, money laundering, or terrorist financing.
• Conduct alert investigations following internal and external procedures to meet regulatory requirements.
• Assist management with continuous improvement of processes and systems.

Skills

Fluent English

Attention to detail

Solution-oriented

Tech-savvy

Quick learner

Strong communication

Patience

Positive mindset

Efficient

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 aFinancial Crime Analyst,you’ll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.

What you'll do

• 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.

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

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.