UBS
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
UBS, Raleigh, North Carolina, United States, 27601
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Job Reference #
329846BR
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 services members approved for DOD SkillBridge will be considered.
Responsibilities
review client transactions, conduct initial analysis and identify suspicious activity as well as escalating 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 considered for those transitioning to full time employment
Qualifications
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 branch of the military 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 (you don’t shy away from challenging situations).
Detail-oriented with the ability to multi-task, and change directions based on business demands.
Only transitioning armed service members approved for DOD SkillBridge will be considered. 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 world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank.
We appreciate our Veterans and are committed to providing opportunities in Financial Services.
Equal Opportunity Employer 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.
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329846BR
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 services members approved for DOD SkillBridge will be considered.
Responsibilities
review client transactions, conduct initial analysis and identify suspicious activity as well as escalating 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 considered for those transitioning to full time employment
Qualifications
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 branch of the military 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 (you don’t shy away from challenging situations).
Detail-oriented with the ability to multi-task, and change directions based on business demands.
Only transitioning armed service members approved for DOD SkillBridge will be considered. 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 world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank.
We appreciate our Veterans and are committed to providing opportunities in Financial Services.
Equal Opportunity Employer 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.
#J-18808-Ljbffr