Enlisted Veterans Apprenticeship Program: Financial Crime Analyst
Posted on: 19 Jan 2021
Nashville, TN
Job Description
Your role
Are you an Enlisted Veteran? 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:
• 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
• perform background research on entities and/or individuals using databases such as Lexis, as well as the internet
• coordinate with regional and global compliance or business counterparts to obtain further information on clients
• complete UBS's annual BSA/AML/OFAC training
• escalate unusual or suspicious activities
Your team
We are currently seeking an Enlisted Veteran (EVAP) Financial Intelligence Unit (FIU) Analyst who will be working within the C&ORC Financial Crime team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. The FIU has a critical role in protecting the firm's reputation worldwide and works closely with AML Investigations and the Fraud and Anti-Money Laundering Teams.
Your expertise
• Enlisted Veteran (EVAP) within any branch of the US armed forces and beyond
• recently separated from the military, ideally within the last 24 months
• proficient in Microsoft Excel, ideally. The ability to use v-look up, pivot tables and macros is a significant plus
• working knowledge and ability to execute 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
• excellent verbal/written skills and should be analytically and technologically advanced
• result-oriented and assertive (you don’t shy away from challenging situations)
• highly analytical; focused on detail but can also see the bigger picture
• a good briefer, can think quickly on your feet, outgoing, a strong networker and capable of and interested in forming positive relationships with other teams and divisions
• detail-oriented with the ability to multi-task and change directions based on business demands
• proven team player and able to handle a diverse workload with multiple deadlines
*LI-UBS
UBS Group AG
New York, New York
UBS Group AG, together with its subsidiaries, provides financial advice and solutions to private, institutional and corporate client worldwide. It operates through four divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and Investment Bank. The Global Wealth Management division offers investment advisory and solutions to private clients, and high and ultra high net worth clients. This segment provides corporate and banking, lending, wealth planning, investing, lending, asset protection, and philanthropy services, as well as family office services.
The Personal & Corporate Banking division provides financial products and services to private, corporate, and institutional clients. The Asset Management division offers investment products and services comprising equities, fixed income products, hedge funds, real estate and private markets, indexed and alternative beta strategies, and asset allocation and currency investment strategies; customized multi-asset, advisory, and fiduciary services; multi-manager hedge fund solutions and advisory services; and fund corporate governance and white-labeling services.
The Investment Bank division provides advisory, debt and equity capital market, and financing solutions; and market lending services for global wealth management, personal and corporate banking, and asset management businesses serving the corporate, institutional, and wealth management clients. This division also offers cash, derivatives, and financing; foreign exchange, precious metals, rates, and credit; and securities research services. The company was formerly known as UBS AG and changed its name to UBS Group AG in December 2014. UBS Group AG was founded in 1862 and is headquartered in Zurich, Switzerland.
-
IndustryBanking/Financial Services
-
No. of Employees69,437
-
Website
-
Jobs Posted172
