Financial Crime Surveillance Analyst

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:

research entities and/or individuals using both public domain and database search services

conduct initial analysis and identify potentially suspicious activities; creating a Search and Review assessment packet for the US analysts to leverage during the review of potentially suspicious activities.

maintain regular contact with local management to further enhance current processes and systems.

cross train amongst peers covering other various business lines in the US, ensuring a consistent and adaptable team addressing potential AML risks. Diversity helps us grow, together. That s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.



We are currently expanding our Monitoring and Surveillance team and are seeking Search and Review Surveillance Analysts who will be working within the CORC Financial Crime Surveillance team based in the US to conduct reviews of counterparties and transactions impacting our businesses.



Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. 4-year college degree or international equivalent

2+ years experience in AML or transaction monitoring (reviewing and/or dispositioning alerts/reports)

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

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