AML Advisory Analyst - Military Veterans
at UBS Financial Services, Inc.
Are you an experienced AML professional who enjoys working in a dynamic and diverse environment? Are you able to leverage your knowledge of AML/KYC industry standards and regulatory requirements to provide guidance to a broad range of constituents?
We’re looking for an experienced AML Advisory Analyst to:
• assist in coordinating updates to business procedures to align with firm policies and industry regulations and providing business with guidance on the application of the firm policies
• evaluate client adverse media items for relevance and materiality, and draft summaries for further review with key stakeholders
• review and assess AML procedural inquiries, escalations and exception requests submitted by business partners
• assist in drafting policy exception requests on behalf of Business AML Office; track submission and approval
• track progress for tactical and strategic AML deliverables for Wealth Management USA business
• participate in projects and other strategic change initiatives related to AML requirements
• support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
• collaborate regularly with a variety of stakeholders within the Wealth Management USA business, and with partner teams such as Compliance, Legal, and Group Operations
Weehawken, NJ
At UBS Financial Services, we appreciate our veterans and are committed to providing opportunities in Financial Services. That‘s why we‘re interested in meeting talented individuals like you for our customized post-military programs!
Veterans Associate Program (VAP):
- 22-Week Internship in-person NYC/NJ (Application window is now closed)
- Provide tailored training, development, networking and mentoring opportunities for degreed transitioning veterans
- Divisionally aligned rotations across Global Wealth Management, the Investment Bank and Asset Management
- Key hiring areas: Global Wealth Management, Investment Banking, Asset Management
Enlisted Veterans Apprenticeship Program (EVAP):
- Provide tailored training and development for transitioning veterans pursuing their degree
- Full time apprenticeship across Wealth Advice Center and Group Functions
- Key hiring areas: Wealth Advice Center, Risk, Compliance, Wealth Management Operations, Investment Bank Operations and Corporate Functions opportunities.
Military Spouse Program
- Provide hybrid and remote full-time opportunities to the spouses of active-duty service members
- Tailored training and development for military spouses
- Opportunities across all business divisions
From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Apply today!