Eastwood - Certified AML Analyst (Open)
Ubiquity Global Services, Inc.Quezon City, Philippines
Posted February 2, 2026
Full Time
About the Company
Ubiquity is a community that's invested in your success, with a people-first culture and career development programs.
Job Description
At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. As a Certified AML Analyst, you'll deliver exceptional service with expertise, empathy, and a drive to succeed, reviewing and assessing AML and reputational risk, and providing AML advice and support to internal stakeholders.
Requirements
- At least 2 -3 years experience in Financial crime, Fraud analysis or AML-related accounts
- Certified in Anti-Money Laundering (CAMS) or hold an equivalent certification from the International Compliance Associate (ICA)
- Experience working within UK and EU regulated markets
- Knowledge of The Joint Money Laundering Steering Group (JMLSG) guidance
Benefits
- Career development programs
- People-first culture that values contributions and supports aspirations
- Dynamic, fast-paced environment where hard work and dedication are celebrated
