Job Description

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