UBS Financial Services Financial Crime Onboarding Analyst in Weehawken, New Jersey

Your role:

Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity?

We are looking for someone like that who can:

  • conduct enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program policies and the USA Patriot Act for predominantly international clients and sensitive domestic clients such as PEPs or those associated with high risk industries or countries

  • communicate effectively and maintain relationships with the branch network and Senior Management regarding KYC documentation, clarification of structures and content of account requests

  • manage their own case load, and communicate directly with business/branch offices when necessary

  • review certain reports and be tasked with assisting in other internal compliance processes

  • review and approve due diligence updates to existing accounts when required

  • conduct annual risk based reviews, where required

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.

Your team:

You will be working in the C&ORC Financial Crime team in New Jersey. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.

Your experience and skills:

You have:

-a Bachelors' degree

-3+ years of AML experience with a broker dealer / financial services / wealth management

  • strong experience in AML laws and regulations, trends and issues

  • working knowledge of LexisNexis, Factiva, World-Check, case management systems, and/ or various compliance related systems

  • excellent verbal/written and should be analytically and technologically advanced

-Certified Anti-Money Laundering Specialist (ACAMS) and

fluency in Spanish / Portuguese / Mandarin / Cantonese are a plus

You are:

  • analytical / critical thinker, with the ability to provide practical solutions

  • result-oriented and assertive (you don’t shy away from challenging situations)

  • highly flexible and detail-oriented with the ability to multi-task and change directions based on business demands

  • able to prioritize a diverse workload with multiple deadlines

About us:

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 almost 900 offices and more than 50 countries. Do you want to be one of us?

Your colleagues:

Job Reference #: 171130BR

Business Divisions: Corporate Center

Title: Financial Crime Onboarding Analyst

City: Weehawken

Job Type: Full Time

Country / State: United States - New Jersey

Function Category: Compliance, Risk