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Financial Crime Surveillance Analyst
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Full-time
- We are seeking Surveillance Analysts who will be working within the Compliance and Operational Risk Control Financial Crime team.
- Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.
- relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency or branch of the military
- certified Anti-Money Laundering Specialist / Certified Fraud Examiner / Certified AML and Fraud Professional
- UBS is the world’s largest and the only truly global wealth manager.
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