Financial Crime Compliance AML Optimization Officer

City

Nashville, Raleigh

Job Type

Full Time

Country / State

United States - North Carolina, United States - Tennessee

Function Category

Compliance, Quantitative Analysis, Risk

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

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.

Your team

We are currently expanding our Financial Crime team in the Raleigh/Nashville area and are seeking an Assistant Director of AML Optimization. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.

Your expertise

•4 year college degree or international equivalent required; Master's degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics a plus
• 3+ years of AML Compliance experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank a plus
• advanced knowledge of AML Transaction Monitoring systems such as Actimize, Mantas, etc.
• strong technical/development skills in SQL Developer / SQL - Oracle / VBA / MS Access / Database Reporting
• strong data analytics capabilities, demonstrated experience in analytics platforms (Python, R etc.) for data mining and statistical analysis and substantial experience working in and ideally optimizing AML processes
• excellent verbal and written English communication skills, excellent interpersonal skills and the ability to work effectively with colleagues across regions and business units
• Ability to develop/deliver presentations and reporting related training to business non-technical users at various levels of the organization
• Certified Anti-Money Laundering Specialist (ACAMS) certified, project management/workflow management experience, and Prior development experience with BI tools such as Qlikview, Tableau,etc. (preferred but not required)

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.