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Financial Crime Prevention Quality Assurance Testing Officer
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Full-time
- perform Quality Assurance ("QA") work on AML Transaction Monitoring ("TM"), Investigations, and other Financial Crime Prevention units, which includes sourcing and data analysis, sampling selection, independently performing AML TM sampled alerts and investigations, drafting of QA results, and reporting results to senior management
- complete UBS's annual BSA/AML/OFAC training
- Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.
- ideally 3+ years of AML experience in wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or equivalent experience
- prior experience in QA testing, Internal Audit and/or regulatory reviews (i.e., you know how to review and/or disposition alerts/reports and investigations)
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