Financial Crime Surveillance Analyst

2 months ago

mumbai, India UBS Full time
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:
• 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.
Your team
Diversity helps us grow, together. That's why we aremitted 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 C&ORC 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.
Your expertise
• 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 variouspliance 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
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 ourpetitors..
We have a presence in all major financial centers in more than 50 countries.
How we hire
We may request you toplete one or more assessments during the application process. Learn more
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? Job ID 292427BR

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