Financial Crime Analyst - AML Investigator & Compliance

Tap Growth ai; Quezon City; Vor Ort; PHP 400.000 - 700.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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

Aufgaben

• 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.

Kenntnisse

Fluent English

Attention to detail

Solution-oriented

Tech-savvy

Quick learner

Strong communication

Patience

Positive mindset

Efficient

Jobbeschreibung

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.