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Job Description
- Req#: 298821BR
• 4 year college degree or international equivalent required; Advanced degree a plus
• 2 or more years of AML/Compliance, Risk Management and/or Legal Background is preferred
• consulting background in AML is a plus
• excellent written and verbal communication skills
• ability to interact and work closely with business stakeholders at all levels of seniority
• strong understanding of AML/ OFAC regulations
• strong understanding of commercial banking and broker dealer products and services
• possess strong analytical thinking and critical reasoning skills
• ability to work effectively in a team environment
• ability to effectively handle a fast paced environment and successfully meet established deadline requirements
• self-motivated with the ability to work independentlyAbout 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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