Eastwood - Financial Crime Analyst Pioneering Account

At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn’t just a philosophy—it’s the foundation of who we are and what we do. As a Financial Crime Analyst,you’ll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.

What you'll do

• Analysing alerts and investigating customers who match SDN, PEP, and SIP lists during the account opening and payment processes.

• Serving as a subject matter expert on suspicious activity monitoring to other departments by providing advice and counsel to ensure they understand AML compliance and implications for their operations.

• Compiling facts and evidence from investigations to be reported to Senior Management and Compliance personnel.

• Reporting unusual client activities which might relate to SDN, money laundering, or terrorist financing.

• Conducting alert investigations using internal and external policies and procedures, aimed at meeting regulatory requirements.

• Assisting management with continuous improvement development of processes and systems.
  
  

Qualifications

• At least 1 year of experience in KYC/AML related role

• Fluent written and spoken English skills

• Excellent attention to detail

• Efficiency, patience, and a positive mindset

• Someone who is solution-oriented and never gives up in the face of a challenge

• Someone tech-savvy and a quick learner

• Great communicator
  
  

Why Join Us?

Head: Access to career development programs that help you grow professionally and personally.

Heart: Be part of a people-first culture that values your contributions and supports your aspirations.

Hustle: Thrive in a dynamic, fast-paced environment where your hard work and dedication are celebrated.

At Ubiquity, we’re more than a workplace—we’re a community that’s invested in your success. If you’re ready to make an impact and grow with us, apply now and experience how we bring Head, Heart, and Hustle to life every day.