Monday , May 20 2024

UBS Summer Intern – Surveillance Monitoring Analyst

Website UBS

Job Description:

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:

Job Responsibilities:

  • review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
  • research entities and/or individuals using both public domain and database search services
  • maintain regular contact with branch personnel to obtain necessary information about customers and account activity
  • help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
  • supports staff in researching and responding to regulatory requests

Job Requirements:

  • 4 year college degree or international equivalent; or equivalent professional experience
  • working knowledge of case management systems and/or various compliance systems is a plus
  • Certified Anti-Money Laundering Specialist (CAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines
  • result-oriented and assertive (you don’t shy away from challenging situations)
  • detail-oriented with the ability to multi-task and change directions based on business demands
  • able to prioritize a diverse workload with multiple deadlines

Job Details:

Company: UBS

Vacancy Type:  Full Time

Job Functions: Legal

Job Location: Nashville, TN, US

Application Deadline: N/A

Apply Here

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