Financial Intelligence Unit Collection and Analysis Officer
4 weeks ago
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:
* perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist financing and general fraud to ensure there are no accounts/clients at the Firm for the suspects named in the article* perform background research on entities and/or individuals using databases such as Lexis, as well as the Internet* coordinate with Regional and Global Compliance or Business counterparts to obtain further information on clients* complete UBS's annual BSA/AML/OFAC training* escalate unusual or suspicious activities
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?
Your expertise
* a 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 or experience internally with UBS operations* proficient in Microsoft Excel including the use of v-look up, pivot tables and macros is an advantage* knowledge of a variety of other computer based and proprietary systems to include Oracle Discoverer, DataWarehouse, LexisNexis, Internet Explorer, other MS Office applications, and/or various compliance related and database systems* excellent verbal/written skills and should be analytically and technologically advanced* result-oriented and assertive (you don't shy away from challenging situations)* highly analytical; focused on detail but can also see the bigger picture* a good briefer, can think quickly on your feet, outgoing, a strong networker and capable of and interested in forming positive relationships with other teams and divisions* detail-oriented with the ability to multi-task and change directions based on business demands* a proven team player and able to handle a diverse workload with multiple deadlines
Diversity helps us grow, together. That's why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
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.
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Nashville, United States UBS Full timeYour 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: * perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist...
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Nashville, United States UBS Full timeYour 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: * perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist...
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Nashville, United States UBS Full timeYour 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: * perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist...
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Nashville, United States UBS Full timeYour 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: * perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist...
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