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AML Risk & Investigations Analyst

Company

Ubiquity

Location

quezon city, metro manila

Posted

June 07, 2026

Position Overview

A leading financial services company in Eastwood, Philippines seeks a Certified AML Analyst to assess AML risks and compliance. The candidate should have 2-3 years of relevant experience and be CAMS certified. Responsibilities include reviewing documentation, conducting risk assessments, and collaborating with internal teams. This role is perfect for individuals who thrive in a dynamic environment and have a passion for tackling financial crime. Join us and contribute to a community focused on your success.
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