Eastwood - AML Analyst (Open)

As an AML Analyst at Ubiquity, you'll conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities, and deliver exceptional service with expertise, empathy, and a drive to succeed.

Requirements

• 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