Financial Crime Surveillance Analyst
UBS
- Raleigh, NC
- Permanent
- Part-time
- 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
UBS RecruitingYour teamWe are currently expanding our Financial Crime team in our Nashville and Raleigh locations. We 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
- 4 year college degree or international equivalent or equivalent professional experience
- relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency of branch of the military
- working knowledge of case management systems and/or various compliance systems
- certified Anti-Money Laundering Specialist / Certified Fraud Examiner / Certified AML and Fraud Professional
- 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
- able to prioritize a diverse workload with multiple deadlines