Financial Crime Compliance AML Optimization Officer

City

Raleigh

Job Type

Full Time

Country / State

United States

Function Category

Compliance, Quantitative Analysis, Risk

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?

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.