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Financial Intelligence Unit Collection And Analysis Officer
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Full-time
- perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist financing and general fraud to ensure there are no accounts/clients at the Firm for the suspects named in the article
- complete UBS's annual BSA/AML/OFAC training
- ideally 1+ years of AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or experience internally with UBS operations
- proficient in Microsoft Excel including the use of v-look up, pivot tables and macros is an advantage
- knowledge of a variety of other computer based and proprietary systems to include Oracle Discoverer, DataWarehouse, LexisNexis, Internet Explorer, other MS Office applications, and/or various compliance related and database systems
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