UBS Financial Services
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
UBS Financial Services, Nashville, Tennessee, United States, 37247
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Risk Group Functions Job Reference #:
311288BR Job Type:
Full Time Your role
Are you currently transitioning from the US Armed Services and seeking a training assignment in the Financial Services Industry? UBS is seeking individuals like you to participate in our SkillBridge training program. Only transitioning service members approved for DOD SkillBridge will be considered. 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 support senior staff in researching and responding to regulatory requests Sponsorship for Certified Anti-Money Laundering Specialist / Certified AML and Fraud Professional is considered for those transitioning to full-time employment Your team
We are currently expanding our Financial Crime team in the Nashville Business Solutions Center. We seek Surveillance Analysts to work 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. Your expertise
Only transitioning armed services members approved for DOD SkillBridge will be considered. 4-year college degree or equivalent professional experience preferred Relevant investigative or intelligence analyst experience within law enforcement or military preferred Working knowledge of case management and compliance systems Analytical with practical problem-solving skills and ability to prioritize workload Result-oriented and assertive Detail-oriented with multi-tasking ability and flexibility At UBS, we appreciate our Veterans and are committed to providing opportunities in Financial Services. During your SkillBridge assignment, you will continue to be an active service member and shall not be an employee of UBS. About us
UBS is the worlds largest and only truly global wealth manager, operating through four divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. We have a presence in all major financial centers in more than 50 countries. How we hire
This role requires an assessment on application. Learn more: ubs.com/global/en/careers/experienced-professionals.html Work arrangements
We offer flexible working options like part-time, job-sharing, and hybrid arrangements. Our culture and infrastructure support collaboration and agility to meet business needs. Our people
We believe great work is driven by our diverse team. Join #teamUBS and make an impact! Disclaimer / Policy statements
UBS is an Equal Opportunity Employer, respecting and empowering individuals from diverse backgrounds, perspectives, skills, and experiences. #J-18808-Ljbffr
Risk Group Functions Job Reference #:
311288BR Job Type:
Full Time Your role
Are you currently transitioning from the US Armed Services and seeking a training assignment in the Financial Services Industry? UBS is seeking individuals like you to participate in our SkillBridge training program. Only transitioning service members approved for DOD SkillBridge will be considered. 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 support senior staff in researching and responding to regulatory requests Sponsorship for Certified Anti-Money Laundering Specialist / Certified AML and Fraud Professional is considered for those transitioning to full-time employment Your team
We are currently expanding our Financial Crime team in the Nashville Business Solutions Center. We seek Surveillance Analysts to work 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. Your expertise
Only transitioning armed services members approved for DOD SkillBridge will be considered. 4-year college degree or equivalent professional experience preferred Relevant investigative or intelligence analyst experience within law enforcement or military preferred Working knowledge of case management and compliance systems Analytical with practical problem-solving skills and ability to prioritize workload Result-oriented and assertive Detail-oriented with multi-tasking ability and flexibility At UBS, we appreciate our Veterans and are committed to providing opportunities in Financial Services. During your SkillBridge assignment, you will continue to be an active service member and shall not be an employee of UBS. About us
UBS is the worlds largest and only truly global wealth manager, operating through four divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. We have a presence in all major financial centers in more than 50 countries. How we hire
This role requires an assessment on application. Learn more: ubs.com/global/en/careers/experienced-professionals.html Work arrangements
We offer flexible working options like part-time, job-sharing, and hybrid arrangements. Our culture and infrastructure support collaboration and agility to meet business needs. Our people
We believe great work is driven by our diverse team. Join #teamUBS and make an impact! Disclaimer / Policy statements
UBS is an Equal Opportunity Employer, respecting and empowering individuals from diverse backgrounds, perspectives, skills, and experiences. #J-18808-Ljbffr