UBS
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
UBS, Nashville, Tennessee, United States, 37247
Overview
UBS is seeking individuals transitioning from the US Armed Services to participate in the SkillBridge training program. Only transitioning service members approved for DOD SkillBridge will be considered. UBS is the worlds largest and the only truly global wealth manager with operations across four main divisions. We have a presence in major financial centers in more than 50 countries. Role
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Join to apply for the role at
UBS . Job Reference #311288BR Job Type: Full Time Your responsibilities include: 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 design and develop 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 considered for those transitioning to full time employment Team and purpose
We are 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. The role supports UBS in the fight against money laundering, fraud, corruption and terrorist financing. Qualifications and expertise
Only transitioning armed services members approved for DOD SkillBridge will be considered 4-year college degree or equivalent professional experience preferred relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency or military branch preferred working knowledge of case management systems and/or various compliance systems analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines result-oriented and assertive detail-oriented with the ability to multi-task and adapt to changing business demands 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 UBS
UBS is the worlds largest and the only truly global wealth manager. We operate through 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 at UBS careers. Join us
UBS supports flexible working arrangements where possible. Our culture emphasizes purpose, collaboration, and agile ways of working to meet business needs. Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce. Seniority level
Not Applicable Employment type
Full-time Job function
Legal, Finance, and Accounting/Auditing Industries
Banking, Financial Services, and Investment Banking
#J-18808-Ljbffr
UBS is seeking individuals transitioning from the US Armed Services to participate in the SkillBridge training program. Only transitioning service members approved for DOD SkillBridge will be considered. UBS is the worlds largest and the only truly global wealth manager with operations across four main divisions. We have a presence in major financial centers in more than 50 countries. Role
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Join to apply for the role at
UBS . Job Reference #311288BR Job Type: Full Time Your responsibilities include: 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 design and develop 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 considered for those transitioning to full time employment Team and purpose
We are 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. The role supports UBS in the fight against money laundering, fraud, corruption and terrorist financing. Qualifications and expertise
Only transitioning armed services members approved for DOD SkillBridge will be considered 4-year college degree or equivalent professional experience preferred relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency or military branch preferred working knowledge of case management systems and/or various compliance systems analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines result-oriented and assertive detail-oriented with the ability to multi-task and adapt to changing business demands 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 UBS
UBS is the worlds largest and the only truly global wealth manager. We operate through 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 at UBS careers. Join us
UBS supports flexible working arrangements where possible. Our culture emphasizes purpose, collaboration, and agile ways of working to meet business needs. Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce. Seniority level
Not Applicable Employment type
Full-time Job function
Legal, Finance, and Accounting/Auditing Industries
Banking, Financial Services, and Investment Banking
#J-18808-Ljbffr