UBS
Financial Crimes Business Advisory, Bank Deposits and Payments
This job is now closed
Job Description
- Req#: 297004BR
You have:
• a 4 year college degree or international equivalent
• 6+ years of prior financial crimes or related regulatory experience with a retail/or commercial bank, digital bank, fintech (financial crimes preferred), or payments/money movement company (i.e., PayPal, Stripe, Plaid, Zelle)
• experience handling sensitive information with a high degree of discretion with a focus on the maintenance of client privacy
• proven recent experience in a financial crimes or regulatory role in consumer, corporate, or commercial banking; or experience at a fin-tech or digital bank is preferred, with experience covering deposit products and money movement/payment services offered on digital banking platforms
• strong Microsoft Office skills, particularly in using Power Point to develop presentations and Excel to compile and analyze data
• strong project organization skills and attention to detail
• proven problem solving as well as decision making skills
• excellent communication skills, to both technical and non-technical audiences
• Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus
*LI-UBSAbout 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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