AML Analyst
Eastwood, Philippines
At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophyit'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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