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 Certified AML Analyst you’ll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.

What You’ll Do

• Review and assess the AML and reputational risk associated with new and existing customers.
• Interact with customers to collect mandatory documentation required to complete EDD successfully, reviewing and verifying documentation received.
• Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager.
• Perform and review client and matter risk assessments and make risk‑based decisions based on the analysis undertaken.
• Complete appropriate research in order to obtain a good understanding of a...