UBS Financial Services AML Surveillance Monitoring Analyst in Nashville, Tennessee
AML Surveillance Monitoring Analyst
United States - Tennessee
Job Reference #:
Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:
-review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
-research entities and/or individuals using both public domain and database search services
-maintain regular contact with branch personnel to obtain necessary information about customers and account activity
-help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
-supports senior staff in researching and responding to regulatory requests
We are currently expanding our Financial Crime team in the Nashville Business Solutions Center and are seeking Surveillance Analysts who will be working within the Compliance and Operational Risk Control Financial Crime team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.
-4 year college degree or international equivalent
-working knowledge of case management systems and/or various compliance systems is a plus
-Certified Anti-Money Laundering Specialist / Certified Fraud Examiner / Certified AML and Fraud Professional is a plus
-analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines
-result-oriented and assertive (you don’t shy away from challenging situations)
-highly flexible and detail-oriented with the ability to multi-task and change directions based on business demands
-able to prioritize a diverse workload with multiple deadlines
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
Disclaimer / Policy Statements:
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.