Financial Intelligence Unit Program Operations - Weehawken, United States - UBS
Description
United States - New Jersey- Compliance, Risk
- Group Functions
Job Reference #
BR
City
- Weehawken
Job Type
- Full Time
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:
- operate effectively in a fast-paced environment, supporting a number of different teams engaged in the conduct of often complex and high-profile financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes and fraud
- communicate effectively and with confidentiality. You will be required to interact with complete ease with branch personnel and investigators alike. You are wholly comfortable on calls where there is a requirement to secure pertinent information from others within a tight timeframe
- write in a concise and precise manner, reviewing and amending regulatory reports, and subsequently submitting via online systems
- provide support for regulatory and audit exams, Financial Crime Prevention Program testing, and management reporting.
- support senior staff / management in researching and responding to regulatory requests, demonstrate leadership potential to assist new team members develop their understanding of our processes and have the potential to be able to direct and mentor over time
Your team
- You will be working in the central investigations information hub (iHub) within the Financial Crime Prevention (FCP) Team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. The iHub Analyst is the single point of contact for all investigative support functions and responsible for reviewing, managing, reporting and tracking the team's workflow and liaising with all Group FinCrime components, the branch network and law enforcement or other external parties.
Your expertise
- 4 year college degree or international equivalent
- strong Excel skills with the ability to rapidly format a spreadsheet, and perform V-lookup and pivot tables
- experience handling sensitive information with a high degree of discretion with a focus on the maintenance of client privacy
- Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and/or Fraud Professional (CAFP) would be beneficial but is not essential
- 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
- work well in a cohesive unit in support of the overall advancement of the team
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.
How we hire
Join us
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like parttime, jobsharing and hybrid (office and home) working. Our purposeled 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?
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.
More jobs from UBS
-
Investigation Specialist
Raleigh, United States - 1 week ago
-
Client Associate
Seal Beach, United States - 3 weeks ago
-
Service Associate
Weehawken, United States - 2 weeks ago
-
Registered Client Associate
Chicago, United States - 2 weeks ago
-
Administrative Manager
Houston, United States - 2 days ago
-
Administrative Manager
Westlake, United States - 6 days ago