UBS Financial Services AML Officer – Americas Investment Bank in New York, New Jersey
Do you want to have a leadership role in the preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role?
We are looking for someone who can:
serve as the AML Officer for the Investment Banking division of UBS, leading and coordinating the delivery of a comprehensive AML program
provide expert guidance to senior executives and business managers concerning Financial Crime regulations
coordinate AML functions across UBS to deliver a comprehensive program to prevent financial crimes
What we offer:
Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.
Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).
Take the next step:
Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.
Disclaimer / Policy Statements:
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
You will be working with the Financial Crime team, in the Compliance & Operational Risk function, based in New York City or Weehawken, NJ. The Financial Crime team helps UBS in the fight against money-laundering, fraud, corruption and terrorist financing.
Your experience and skills:
a 4 year college degree or international equivalent
10+ years of prior AML compliance or related regulatory experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or 10+ years of compliance related experience at a law firm, regulatory agency, financial institution, major consulting firm or in law enforcement
proven recent experience in a senior anti-money laundering compliance role in the securities industry is preferred
experience handling sensitive information with a high degree of discretion with a focus on the maintenance of client privacy
-Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus
able to interact with, and present to, all levels of management and regulators
team-oriented with strong interpersonal skills, able to calmly manage conflict and pressure in a demanding, high-volume environment
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Job Reference #: 171274BR
Business Divisions: Corporate Center
Title: AML Officer – Americas Investment Bank
City: New York, Weehawken
Job Type: Full Time
Country / State: United States - New Jersey, United States - New York
Function Category: Compliance, Risk