Team: Financial Crime · Source: jobright · Posted by joined-scrapper
About the role
UBS is hiring transitioning U.S. service members approved for DOD SkillBridge to train as Financial Crimes Surveillance Analysts, supporting the Financial Crime team with transaction reviews, suspicious activity research, and regulatory monitoring.
What you’ll do
Review financial transactions for suspicious activity
Identify and escalate suspicious activity
Research entities and individuals
Assist with monitoring and regulatory requests
Support Financial Crime team workflows
Explore AI to improve and optimize workflows
What you’ll need
Approved for DOD SkillBridge as a transitioning service member
Working knowledge of case management systems and/or compliance systems
Analytical with the ability to provide practical solutions and prioritize workloads
Detail-oriented with multitasking and ability to adapt to business demands
Relevant investigative or intelligence analyst experience in law enforcement or military
Ideally a 4-year college degree or equivalent professional experience
Original job description
UBS is seeking transitioning armed services members approved for DOD SkillBridge to train as Financial Crimes Surveillance Analysts. The role supports UBS’s Financial Crime team by reviewing transactions, identifying suspicious activity, researching entities and individuals, and assisting with monitoring and regulatory requests.Only transitioning armed…