Financial Intelligence Program Management Team Analyst at UBS (Nashville, TN)

| Nashville, TN
Sorry, this job was removed at 2:07 p.m. (CST) on Monday, October 3, 2022
Find out who's hiring in Nashville, TN.
See all Finance jobs in Nashville, TN
Apply Now
By clicking continue you agree to Built In’s Privacy Policy and Terms of Use.
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:
• work closely across all Lines of Defense to manage risk throughout the Financial Intelligence Unit ("FIU")• create and maintain procedure documents related to Financial Crime Investigations and Fraud • balance numerous tasks and competing priorities in a fast-paced and demanding environment• work across differing business platforms to identify and assess varying underlying risks• interact across teams/functions to gather information and document requests related to regulatory and internal exams and reviews• complete UBS's annual BSA/AML/OFAC training

Your team

We are currently seeking an analyst for the FIU's Program Management team within Americas Financial Crime Prevention. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing by managing the programs responsible for Investigations, Fraud Investigations, and Transaction Monitoring Standards. Our primary responsibilities include managing the FIU, developing processes and procedures to enhance the effectiveness of the program, participating in regulatory and internal examinations, and managing all related Key Process Controls ("KPCs").

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.

Your expertise
• highly analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines• detail-oriented with the ability to multi-task and change directions based on business demands• able to communicate effectively in written fashion is essential• a college degree or equivalent preferred• 0-2 years of AML or similar investigative experience associated with Financial Crime• experience handling sensitive information with a high degree of discretion • experience in MS Office application skills preferred


About us

UBS is the world's largest and 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.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

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?

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.
More Information on UBS
UBS operates in the Fintech industry. UBS was founded in 2022. It has 81283 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Life Insurance. To see all 64 open jobs at UBS, click here.
Read Full Job Description
Apply Now
By clicking continue you agree to Built In’s Privacy Policy and Terms of Use.

Similar Jobs

Apply Now
By clicking continue you agree to Built In’s Privacy Policy and Terms of Use.
Save jobView UBS's full profileFind similar jobs