AML Program Oversight Analyst

4 weeks ago

Weehawken, United States UBS Full time

Your role Are you a financial services industry veteran who enjoys working in a diverse environment? Do you want to work closely with senior management on driving execution across large-scale programs? We're looking for an AML Program Oversight Analyst within the US Wealth Management's Business AML Organization to: * lead and support the implementation of a variety of projects and new business initiatives within the US Wealth Management Business * support the program's short- and long-term strategy by driving adherence to program processes, procedures, and standards * conduct analysis on client and product data to identify opportunities to improve our processes and enhance oversight; provide business requirements for technology enhancements * leverage data-based insights to produce and present accurate, impactful AML Program updates to a variety of audiences including senior leadership across the organization * support BSA/AML regulatory exams, issue management and client remediations * manage Business AML governance forum to oversee the overall operational health of the BSA/AML program * coordinate required process changes drive by regulatory or policy updates working in partnership with first and second line teams * analyze, design and execute controls to mitigate identified or emerging AML/KYC risks * assess the financial crime risk impact and establish proper controls within the US Wealth Management Business * participate in the design, implementation and enhancement of technology and tools 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 * experience in wealth management and KYC/AML and/or a good understanding of operational processes in financial services * self-starter able to work in a small team environment and coordinate with a large number of stakeholders. * experience with digesting large data and analysis to identify and interpret key conclusions * effective written and verbal communication skills, and ability to tailor style to intended audience * strong attention to detail * strong technical skills with Excel, PowerPoint; knowledge of Visio or Tableau a plus * highly organized with ability to track and complete deliverables on time across multiple, evolving business priorities 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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