UBS Financial Services UBS Bank USA –Commercial Real Estate AML Analyst in Weehawken, New Jersey

Your role:

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.

Your team:

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:

You have:

  • 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

You are:

  • 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

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 more than 50 countries. Do you want to be one of us?

Your colleagues:

Job Reference #: 169915BR

Business Divisions: Corporate Center

Title: UBS Bank USA –Commercial Real Estate AML Analyst

City: Weehawken

Job Type: Full Time

Country / State: United States - New Jersey

Function Category: Compliance, Risk