UBS
Americas Financial Crime Prevention Risk Assessment Analyst
This job is now closed
Job Description
- Req#: 282396BR
• 4-year college degree or international equivalent
• ideally 3+ years of compliance, audit or industry experience
• firm grasp of BSA/AML laws and regulations and OFAC requirements
• previous experience with conducting BSA/AML and Sanctions risk assessments in compliance with the guidelines of the FFIEC manual is an advantage
• proficient in Microsoft Excel, PowerPoint, Word
• Certified Anti-Money Laundering Specialist (ACAMS) a plus
• analytic, with the ability to provide practical solutions and able to reduce large amount of information into clear concise summaries
• result-oriented and assertive (you don’t shy away from challenging situations)
• detail-oriented with the ability to multi-task and change directions based on business demands
• able to prioritize a diverse workload with multiple deadlinesAbout the company
UBS is a global firm providing financial services in over 50 countries. Visit our site to find out what we offer in the United States of America.
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