Impactful AML & Financial Crime Analyst

Ubiquity; Quezon City; On-site; PHP 480,000 - 720,000; Full time

Job summary

Ubiquity is seeking a Financial Crime Analyst to join our team in a fast-paced, collaborative environment. You will analyze alerts, investigate customers matching SDN/PEP/SIP lists, and act as a subject matter expert on suspicious activity monitoring with AML compliance guidance.

You will compile evidence for reporting to senior management, and contribute to continuous process improvements while maintaining meticulous attention to regulatory requirements.

Qualifications

• 1 year of experience in KYC/AML role.
• Fluent written and spoken English.
• Excellent attention to detail.
• Efficiency, patience, and a positive mindset.
• Solution-oriented and persistent in face of challenges.
• Tech-savvy with quick learning ability.
• Great communicator.

Responsibilities

• Analysing alerts and investigating customers who match SDN, PEP, and SIP lists during account opening and payment processes.
• Serving as SME on suspicious activity monitoring, advising other departments on AML implications.
• Compiling facts and evidence from investigations for reports to Senior Management and Compliance.
• Reporting unusual client activities potentially related to SDN, money laundering, or terrorist financing.
• Conducting alert investigations using internal/external policies to meet regulatory requirements.
• Assisting management with continuous improvement of processes and systems.

Skills

KYC/AML experience

English proficiency

Attention to detail

Solution-oriented

Tech-savvy

Communication skills

Quick learner

Job description

Ubiquity is seeking a Financial Crime Analyst to join our team in a fast-paced, collaborative environment. You will analyze alerts, investigate customers matching SDN/PEP/SIP lists, and act as a subject matter expert on suspicious activity monitoring with AML compliance guidance.

You will compile evidence for reporting to senior management, and contribute to continuous process improvements while maintaining meticulous attention to regulatory requirements.