Eastwood - AML Analyst (Open)

2 hours ago

Quezon City, National Capital Region, Philippines Ubiquity Full time ₱35,000 - ₱60,000 per year

AML Analyst

Eastwood, Philippines

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 an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.

RESPONSIBILITIES:

  • Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities.
  • Draft, review and submit Unusual Activity Reports (UARs) to the program's partner bank(s).
  • Review and disposition OFAC and PEP alerts
  • Take ownership of the program's process for tracking and completing subpoenas and other requests for information from law enforcement agencies
  • Lead special assignments and perform targeted investigations on potential financial crime concerns to support the Compliance function.
  • Assist with partner bank audits and ad-hoc data requests
  • Track compliance issues to completion and ensure corrective actions have been implemented within specified timeframes.

ABOUT YOU:

  • 1-3 years of experience in a compliance, operational, or governmental role with a focus on financial crimes investigations or transaction monitoring
  • Previous experience drafting or reviewing AML alert / case investigations or Suspicious Activity Reports (SARs)
  • Knowledge of / previous experience with credit card products & applicable regulations (highly preferred)
  • Strong knowledge of key regulations including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requirements
  • Ability to handle multiple tasks and constantly shifting priorities in an efficient and effective manner
  • Strong data analysis skills - experience with SQL is a plus
  • Excellent written and oral communication skills, including the ability to communicate and present key findings from investigations in understandable and effective ways across the organization
  • Ability to provide actionable recommendations and solutions to problems
  • Well organized, efficient, self-starter, and able to work independently in a fast-paced environment
  • Certified Anti-Money Laundering Specialist (CAMS) or other related certifications - a plus but not required

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