Financial Crime Surveillance Analyst - Veteran's Skillbridge Program
UBS - Nashville, NC - Raleigh, NC
? 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...
June 11
Financial Crime Prevention Periodic KYC Review Analyst
UBS - Nashville, NC - Raleigh, NC
Recruiting Your team As a Financial Crime Prevention Periodic KYC Review ("FinCrime PKR") Analyst, you will be working... with the Americas Financial Crime Prevention Team. Our role is to assist UBS in the fight against money laundering, fraud...
May 31
Financial Crime Prevention Quality Assurance Testing Officer
UBS - Nashville, NC - Raleigh, NC
Assurance ("QA") work on AML Transaction Monitoring ("TM"), Investigations, and other Financial Crime Prevention units... financing. The Financial Crime Prevention QA team is responsible for testing & reviewing the quality of the alerts...
May 26
Financial Crime Prevention Sanctions Officer
UBS - Nashville, NC - Raleigh, NC - $95,000-120,000 per year
.com/usbenefits. We are currently seeking a Sanctions Officer who will be working within the Financial Crime Prevention Team...Business Divisions Group Functions Your role Do you want to protect the financial system from direct and indirect...
April 19
Financial Intelligence Unit Collection and Analysis Officer
UBS - Nashville, NC - Raleigh, NC
We are currently seeking a Financial Intelligence Unit (FIU) Analyst who will be working within the Americas Financial Crime Prevention...Business Divisions Group Functions Your role Do you want to keep criminals from abusing the financial system...
May 4