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IB Financial Crime Compliance CIP AnalystUnited States - New Jersey, United States - TennesseeCompliance, RiskCorporate CenterJob Reference #:200592BRCity:Jersey City, NashvilleJob Type:Full TimeYour role:Do you want to prevent criminals and terrorists from abusing the financial and legislative systems? Are you the type of 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:– act as an AML Compliance subject matter expert for UBS Investment Bank, supporting them in managing AML risks– perform second-line-of-defense activities in relation to consequential risks– enforce the client identification program and related policies and procedures– assess the independent risk profiles of our customers– respond to inquiries regarding negative news, customer identification and verification, and PEPs– trigger ad-hoc periodic know your customer (KYC) reviews based on material alerts– complete UBS's annual BSA/AML/OFAC training– escalate unusual or suspicious activityYour team:You’ll be working on the Financial Crime Compliance Americas team in the Tri-State Area. Financial Crime Compliance acts as the gatekeepers for new and existing accounts and relationships with the Investment Bank in the Americas region. Our team ensures that Operations and the Business adhere to the requirements of the Bank Secrecy Act as amended by the USA Patriot Act. We develop, maintain, and distribute policies and procedures that detail the due diligence requirements for all clients. Additionally, we regularly assess the risk profile of our customers to ensure ongoing compliance with the requirements of the Bank Secrecy Act as amended by the USA Patriot Act.Your expertise:You have:– a Bachelor's degree in Finance, Financial Crime Investigation, Accounting, Forensic Accounting, a related field, or equivalent work experience.– 5 years of knowledge and experience in AML Compliance including an understanding of anti-money laundering laws and regulations as well as anti-money laundering trends and issues preferred.– proficient in Microsoft office suite; including Word, Excel, Sharepoint, Outlook, and more.You are:– analytic, with the ability to provide practical solutions for minimizing risk– result-oriented and assertive (you don’t shy away from challenging situations)– able to work independently, as well as in a team environment– able to perform in a fast paced environmentAbout 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 more than 50 countries. Do you want to be one of us?Join us:We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, 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.
Vacancy caducado!