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AML Surveillance Monitoring Analyst
NASHVILLE TN 37230
Category: Banking
  • Your pay will be discussed at your interview

Job code: lhw-e0-90671119

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UBS Financial Services

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Summary

  Job posted:   Thu Jun 7, 2018
  Distance to work:   ? miles
       
  2 Views, 0 Applications  
 
AML Surveillance Monitoring Analyst

**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:

-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


**What we offer:**


Together. That's how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.


Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).


**Take the next step:**


Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.


**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 Nashville Business Solutions Center and are seeking Surveillance Analysts who will be working within the C&ORC Financial Crime team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.


**Your experience and skills:**


You have:

-4 year college degree or international equivalent

-working knowledge of case management systems and/or various compliance systems is a plus

-Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus


You are:

- 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)

- highly flexible and detail-oriented with the ability to multi-task and change directions based on business demands

- able to prioritize a diverse workload with multiple deadlines


**About us:**


Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.


We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?


**Your colleagues:**


**Job Reference #:** 175242BR


**Business Divisions:** Corporate Center


**Title:** AML Surveillance Monitoring Analyst


**City:** Nashville


**Job Type:** Full Time


**Country / State:** United States - Tennessee


**Function Category:** Compliance

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