Financial Intelligence Unit Program Operations

1 week ago

Weehawken, United States UBS Full time

United States - New Jersey
- Compliance, Risk
- Group Functions

**Job Reference #**
- 291188BR

**City**
- Weehawken

**Job Type**
- Full Time

**Your role**
- 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:
- operate effectively in a fast-paced environment, supporting a number of different teams engaged in the conduct of often complex and high-profile financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes and fraud
- exploit very strong IT-user skills. You must develop a deep expertise in numerous information systems including the Standardized Case Management Tool and UBS' in-house investigations platforms
- communicate effectively and with confidentiality. You will be required to interact with complete ease with branch personnel and investigators alike. You are wholly comfortable on calls where there is a requirement to secure pertinent information from others within a tight timeframe
- write in a concise and precise manner, reviewing and amending regulatory reports, and subsequently submitting via online systems
- provide support for regulatory and audit exams, Financial Crime Prevention Program testing, and management reporting.
- support senior staff / management in researching and responding to regulatory requests, demonstrate leadership potential to assist new team members develop their understanding of our processes and have the potential to be able to direct and mentor over time

**Your team**
- You will be working in the central investigations information hub (iHub) within the Financial Crime Prevention (FCP) Team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. The iHub Analyst is the single point of contact for all investigative support functions and responsible for reviewing, managing, reporting and tracking the team's workflow and liaising with all Group FinCrime components, the branch network and law enforcement or other external parties.

**Your expertise**
- 4 year college degree or international equivalent
- ideally 1+ years of AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank
- strong Excel skills with the ability to rapidly format a spreadsheet, and perform V-lookup and pivot tables
- experience handling sensitive information with a high degree of discretion with a focus on the maintenance of client privacy
- Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and/or Fraud Professional (CAFP) would be beneficial but is not essential
- highly 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
- work well in a cohesive unit in support of the overall advancement of the team

**About us**
- 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. Our global reach and the breadth of our expertise set us apart from our competitors..
- We have a presence in all major financial centers in more than 50 countries.

**How we hire**

**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

**Contact Details**
- UBS Business Solutions SA
- UBS Recruiting

**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.

  • Program Analyst

    1 week ago

    Weehawken, United States Veterans Sourcing Group LLC Full time

    Program Coordinator/Administration Analyst Weehawken, NJ - 4 days/week Monday, Tuesday, Wednesday, Thursday Friday can be remote or in office 12 month+ with position conversion Pay rate: $27.75/hr W2 Job Description: **Candidate should have a college degree, preferable a BA or BS. Should have strong business analytics and Excel skills, Data management skills...

  • Software Engineer

    5 days ago

    Weehawken, United States UBS Full time

    Your roleDo you want to design and build attractive digital products and services? Do you want to play a key role in transforming our firm into an agile organization?At UBS, we re-imagine the way we work, the way we connect with each other - our colleagues, clients and partners - and the way we deliver value. Being agile will make us more responsive, more...

  • Software Engineer

    1 week ago

    Weehawken, United States UBS Full time

    Your role Do you want to design and build attractive digital products and services? Do you want to play a key role in transforming our firm into an agile organization? At UBS, we re-imagine the way we work, the way we connect with each other - our colleagues, clients and partners - and the way we deliver value. Being agile will make us more responsive, more...

  • Plan Administrator

    Found in: beBee S US - 2 weeks ago

    Weehawken, United States UBS Full time

    Plan Administrator United States - New Jersey, United States - North Carolina, United States - Tennessee Client advisory / Relationship management Global Wealth Management Job Reference # 293152BR City Charlotte, Nashville, Weehawken Job Type Full Time Your role Are you driven...

  • Senior Golang Software Engineer

    1 week ago

    Weehawken, United States CareerBuilder Full time

    United States Information Technology (IT) Group Functions Job Reference # 290156BR City Weehawken Job Type Full Time Your role Are you passionate about "the developer experience"? Are you excited by the prospect of helping to drive and deliver change that will positively impact the way every developer and engineer works in Group Technology? Do you desire to...

  • Plan Administrator

    Found in: beBee jobs US - 2 weeks ago

    Weehawken, New Jersey, United States UBS Full time

    Plan AdministratorUnited States - New Jersey, United States - North Carolina, United States - Tennessee Client advisory / Relationship management Global Wealth Management Job Reference # 293152BR City Charlotte, Nashville, Weehawken Job Type Full Time Your role Are you driven to provide superior customer service? Do you have strong project management...

  • Compliance Officer

    Found in: beBee S US - 2 weeks ago

    Weehawken, United States UBS Full time

    Your role Do you have experience in providing compliance or risk management support to advisory services or a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance with firm's policies and procedures? Are you confident when it comes to speaking up for what is right and challenging at all levels?We are...

  • Sr. Java Solution Architect

    7 days ago

    Weehawken, United States Accord Technologies Inc. Full time

    Job DescriptionJob DescriptionSr. Java Solution Architect Location: Weehawken NJ (Onsite)Duration:12 months Position type: W2 contract.Requirement details:Java Solution Architecte Communicates architecture designs with internal (software and multi-disciplinary project team) and external (other Shell stakeholders, industry partners, vendors, etc.) parties...

  • Full Stack Engineer

    1 week ago

    Weehawken, United States CareerBuilder Full time

    United States - New Jersey Information Technology (IT) Group Functions Job Reference # 286347BR City Weehawken Job Type Full Time Your role Do you want to drive the next level of application architecture in the Compliance IT space? How about shaping the future of Compliance technology together with a fun-loving cross-functional team? Are you an experienced...

  • Compliance Officer

    Found in: beBee jobs US - 2 weeks ago

    Weehawken, New Jersey, United States UBS Full time

    Your role Do you have experience in providing compliance or risk management support to advisory services or a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance with firm's policies and procedures? Are you confident when it comes to speaking up for what is right and challenging at all levels?We are looking...

  • Product Manager

    1 week ago

    Weehawken, United States CareerBuilder Full time

    United States - New Jersey Product Management and Development Global Wealth Management Job Reference # 291177BR City Weehawken Job Type Full Time Your role Do you have a passion for designing and delivering digital solutions that delight your users? Do you have strong analytical skills and extraordinary attention to detail? More than simply delivering...

  • Lead Network Engineer- Weehawken, NJ and New York, NY

    Found in: beBee jobs US - 1 week ago

    Weehawken, New Jersey, United States Lumen Full time

    About LumenLumen connects the world. We are igniting business growth by connecting people, data and applications – quickly, securely, and effortlessly. Together, we are building a culture and company from the people up – committed to teamwork, trust and transparency. People power progress.Lumen's commitment to workplace inclusion and employee support...

  • Product Manager

    Found in: Appcast US C2 - 1 week ago

    Weehawken, United States Ampstek Full time

    HiGreetings From Ampstek LLCJD:-Product Manager (Only Locals)Weehawken, NJContractSkill Set:-We’re looking for a Product Manager to:• analyze regulatory and business needs, producing timely, clear and concisefunctional requirements and specifications• co-develop a clear product vision, strategy and roadmap covering the full productdevelopment lifecycle...

  • Product Manager

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Weehawken, United States Ampstek Full time

    HiGreetings From Ampstek LLCJD:-Product Manager (Only Locals)Weehawken, NJContractSkill Set:-We’re looking for a Product Manager to:• analyze regulatory and business needs, producing timely, clear and concisefunctional requirements and specifications• co-develop a clear product vision, strategy and roadmap covering the full productdevelopment lifecycle...

  • Product Manager

    1 week ago

    Weehawken, United States Ampstek Full time

    HiGreetings From Ampstek LLCJD:-Product Manager (Only Locals)Weehawken, NJContractSkill Set:-We’re looking for a Product Manager to:• analyze regulatory and business needs, producing timely, clear and concisefunctional requirements and specifications• co-develop a clear product vision, strategy and roadmap covering the full productdevelopment lifecycle...

  • Director of Finance- Marriott Envue/Residence Inn, Weehawken NJ

    1 week ago

    Weehawken, United States Blue Sky Hospitality Solutions Full time

    Title: Director of FinancePosition Summary The Director of Finance is responsible for performing and managing accounting functions such as timely financial reporting, analysis and balance sheet reconciliations. Position Duties and Responsibilities •Supports and performs the following tasks oAs part of the month end close process, prepares journal entries,...

  • Event Attendee Manager

    1 week ago

    Weehawken, United States CareerBuilder Full time

    About the Role Location: Weehawken, New Jersey (Hybrid) Do you have a background in managing event attendees and have worked in financial services? This could be an exciting opportunity to grow your career! Dive into a role that not only harnesses your knack for attendee administration, but also your analytical talents to streamline processes and enhance...

  • UI Engineer

    1 week ago

    Weehawken, United States The Rockridge Group Full time

    Job DescriptionJob DescriptionTitle: Investment Analytics – UI EngineerYour Role:We are looking for a UI/UX Designer & Developer that excels at turning a business concept into a functional web application. The responsibilities will include crafting/reviewing wire frames and then translating them into front-ends that are highly intuitive and flexible. Huge...

  • UI Engineer

    6 days ago

    Weehawken, United States The Rockridge Group Full time

    Job DescriptionJob DescriptionTitle: Investment Analytics – UI EngineerYour Role:We are looking for a UI/UX Designer & Developer that excels at turning a business concept into a functional web application. The responsibilities will include crafting/reviewing wire frames and then translating them into front-ends that are highly intuitive and flexible. Huge...

  • Software Engineer

    1 week ago

    Weehawken, United States The Rockridge Group Full time

    Job DescriptionJob Description Title: IT Software Engineer- Equities Cash- OMS DeveloperLocation: Chicago, IllinoisLevel: Associate Director Are you passionate about technology and bringing systems to life? Do you enjoy building close working relationships with your business and IT colleagues? We’re looking for someone like that to help us.This is a...