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

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We are looking for someone like that who can:

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• review client transactions, conduct initial analysis and identify suspicious activity as well as escalate 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
• supports 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

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Your team

We are currently expanding our Financial Crime team in the Nashville Business Solutions Center and are seeking Surveillance Analysts who will be working within the Compliance and Operational Risk Control Financial Crime team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.

Your expertise

*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 of 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

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