Impactful AML & Financial Crime Analyst

Tap Growth ai; Quezon City; On-site; PHP 350,000 - 550,000; Full time

Job summary

Ubiquity is seeking a Financial Crime Analyst to deliver exceptional AML service with expertise, empathy, and drive to succeed. You will analyse alerts, investigate customers, and report findings to Senior Management.

Join a people-first team focused on ongoing improvement, collaboration, and reliable compliance in a dynamic environment. You’ll work with SDN/PEP/SIP screening, conduct investigations, and provide counsel to other departments on AML implications.

Qualifications

• At least 1 year of experience in KYC/AML related role.
• Fluent written and spoken English.
• Excellent attention to detail.
• Efficiency, patience, and a positive mindset.
• Solution-oriented and never gives up in the face of a challenge.
• Tech-savvy and a quick learner.
• Great communicator.

Responsibilities

• Analyse alerts and investigate customers who match SDN, PEP, and SIP lists during account opening and payment processes.
• Serve as a subject matter expert on suspicious activity monitoring by providing advice to ensure AML compliance across departments.
• Compile facts and evidence from investigations for reporting to Senior Management and Compliance personnel.
• Report unusual client activities relating to SDN, money laundering, or terrorist financing.
• Conduct alert investigations using internal and external policies to meet regulatory requirements.
• Assist management with continuous improvement of processes and systems.

Skills

Attention to detail

Good communicator

Tech-savvy

Quick learner

Job description

Ubiquity is seeking a Financial Crime Analyst to deliver exceptional AML service with expertise, empathy, and drive to succeed. You will analyse alerts, investigate customers, and report findings to Senior Management.

Join a people-first team focused on ongoing improvement, collaboration, and reliable compliance in a dynamic environment. You’ll work with SDN/PEP/SIP screening, conduct investigations, and provide counsel to other departments on AML implications.