Eastwood - AML Analyst (Open)

4 hours ago

Quezon City, National Capital Region, Philippines Ubiquity Global Services, Inc. Full time ₱400,000 - ₱800,000 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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