UBS
Role Overview
Client Intelligence Group (CIG) Officer – protect the financial system from criminal actors by delivering AML, political risk, and geopolitical intelligence with a focus on East Asia and Latin America.
Responsibilities
Lead and coordinate the delivery of complex, time‑sensitive research products for key internal stakeholders.
Independently execute investigative due diligence and risk assessments.
Present actionable intelligence on financial crimes, reputational and strategic risks to decision makers.
Provide forward‑looking intelligence on country risk, business intelligence, and sensitive client matters using quantitative and qualitative data frameworks.
Qualifications
4‑year college degree or equivalent; graduate degree in International Relations, Public Policy/Administration, Finance or Law preferred.
Ideally 5+ years of experience in financial crimes compliance, corporate intelligence/due diligence, or reputational risk.
Sophisticated understanding of investigative methodology and experience with adverse news, litigation, regulatory databases, social media, and relationship mapping research.
Experience with Factiva, Lexis Nexis, Voyager, Sayari, Kharon, i2, and RStudio.
Experience in transaction monitoring look‑back and related investigations, in addition to due diligence, preferred.
Prior experience preparing and delivering political risk analysis focused on Latin America or East Asia.
Expert report writing, communication, and presentation skills to interact with and present to all levels of management and regulators.
Proficiency in Spanish or Chinese (Mandarin) (verbal, written, reading).
Location Nashville, New York, Raleigh, Washington, and Weehawken – tristate area (NY‑NJ‑CT) or Washington, D.C. area.
Salary Washington, Raleigh, Nashville: $80,000‑$103,000. Weehawken, NY: $95,000‑$128,000. Eligible for discretionary incentive compensation.
Job Type Full Time
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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Responsibilities
Lead and coordinate the delivery of complex, time‑sensitive research products for key internal stakeholders.
Independently execute investigative due diligence and risk assessments.
Present actionable intelligence on financial crimes, reputational and strategic risks to decision makers.
Provide forward‑looking intelligence on country risk, business intelligence, and sensitive client matters using quantitative and qualitative data frameworks.
Qualifications
4‑year college degree or equivalent; graduate degree in International Relations, Public Policy/Administration, Finance or Law preferred.
Ideally 5+ years of experience in financial crimes compliance, corporate intelligence/due diligence, or reputational risk.
Sophisticated understanding of investigative methodology and experience with adverse news, litigation, regulatory databases, social media, and relationship mapping research.
Experience with Factiva, Lexis Nexis, Voyager, Sayari, Kharon, i2, and RStudio.
Experience in transaction monitoring look‑back and related investigations, in addition to due diligence, preferred.
Prior experience preparing and delivering political risk analysis focused on Latin America or East Asia.
Expert report writing, communication, and presentation skills to interact with and present to all levels of management and regulators.
Proficiency in Spanish or Chinese (Mandarin) (verbal, written, reading).
Location Nashville, New York, Raleigh, Washington, and Weehawken – tristate area (NY‑NJ‑CT) or Washington, D.C. area.
Salary Washington, Raleigh, Nashville: $80,000‑$103,000. Weehawken, NY: $95,000‑$128,000. Eligible for discretionary incentive compensation.
Job Type Full Time
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