UBS Financial Services UBS Bank USA –Commercial Real Estate AML Analyst in Weehawken, New Jersey
Do you want to help the Bank prevent money laundering risk and reach its goals? Do you enjoy analysis, conducting detailed-oriented evaluation and communicating results of your efforts to senior management?
We are looking for someone like you to:
support the Bank's BSA/AML Program with transactional analysis of activities within the Bank's CRE Portfolio
we also need an analytical and critical thinking person to evaluate services and activities performed by service providers to the Bank's BSA/AML Program to ensure that processes, practices and results meet Bank expectations and requirements
this work will include the creation of presentations and regular and adhoc AML reports and analyses
help organize and Bank AML Program activities, deliverables and documentation
maintain and enhance Bank AML procedures and controls
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 in the UBS Bank USA BSA/AML Program area in the WMA Compliance & Operational Risk Control function. The function has operational and reporting responsibility over all aspects of BSA/AML compliance within UBS Bank USA. You will be reporting to the Bank's BSA/AML Officer and providing support to colleagues who are conducting BSA/AML activities within the team.
Your experience and skills:
strong knowledge of BSA and AML laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and OFAC requirements, enhanced due diligence matters and knowledge of financial fraud and applicable federal and state laws.
a BA degree or higher
Certified Anti-Money Laundering Specialist (ACAMS) a plus
excellent writing and communication skills
willing to learn, and able to balance a diverse work-load with multiple deadlines
analytical and enjoy problem-solving
flexible, capable of prioritizing based on business demands
team-oriented with strong interpersonal skills
reliable and resilient – challenging situations and conversations don’t scare you
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 #: 169915BR
Business Divisions: Corporate Center
Title: UBS Bank USA –Commercial Real Estate AML Analyst
Job Type: Full Time
Country / State: United States - New Jersey
Function Category: Compliance, Risk