UBS
AML Officer – UBS Americas Wealth Management
This job is now closed
Job Description
- Req#: 279732BR
• 4-year college degree or international equivalent
• ideally 8+ years of prior AML compliance or related regulatory experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or 8+ years of compliance related experience at a law firm, regulatory agency, financial institution, major consulting firm or in law enforcement
• proven recent experience in a senior anti-money laundering compliance role in the securities industry is preferred
• 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 Fraud Professional (CAFP) is a plus
• able to interact with, and present to, all levels of management and regulators
• team-oriented with strong interpersonal skills, able to calmly manage conflict and pressure in a demanding, high-volume environment
• capable of prioritizing based on business demands
*LI-UBS
*UBS-MOGUL
*UBS-ACCAAbout 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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