US Financial Intelligence

Your expertise

• 4 year college degree or international equivalent
• ideally 1+ years of AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank
• strong Excel skills with the ability to rapidly format a spreadsheet, and perform V-lookup and pivot tables
• working knowledge and ability to execute a variety of computer based and proprietary systems to include Oracle, Data warehouse, LexisNexis, Internet Explorer, MS Office applications, case management systems, and/or various compliance related and database systems
• 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
  

About Us
UBS is the world’s largest and 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.