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