Impactful AML & Financial Crime Analyst

Ubiquity; Quezon City; Vor Ort; PHP 420.000 - 660.000; Vollzeit

Zusammenfassung

Ubiquity is seeking a Financial Crime Analyst in the Philippines to analyze alerts and investigate customers against SDN/PEP/SIP lists during onboarding and payments. You will serve as a subject‑matter expert on suspicious activity monitoring and ensure AML compliance across departments.

The role requires at least 1 year in KYC/AML, fluent English, and strong attention to detail. You will compile evidence for senior management and contribute to continuous improvement of processes in a fast‑paced

Qualifikationen

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

Aufgaben

• Analyse alerts and investigate customers matching SDN/PEP/SIP lists during account opening and payments.
• Advise other departments on AML compliance implications and provide expertise.
• Compile evidence from investigations for Senior Management and Compliance.
• Report unusual client activities related to SDN, money laundering, or terrorist financing.
• Conduct alert investigations per internal/external policies and regulatory requirements.
• Assist management with process and systems improvement.

Kenntnisse

Fluent English

Attention to detail

Efficient and patient

Solution oriented

Tech–savvy

Strong communicator

Jobbeschreibung

Ubiquity is seeking a Financial Crime Analyst in the Philippines to analyze alerts and investigate customers against SDN/PEP/SIP lists during onboarding and payments. You will serve as a subject‑matter expert on suspicious activity monitoring and ensure AML compliance across departments.

The role requires at least 1 year in KYC/AML, fluent English, and strong attention to detail. You will compile evidence for senior management and contribute to continuous improvement of processes in a fast‑paced