Financial Crimes Surveillance Analyst; DOD SkillBridge Trainee

Job Reference #

329846

Nashville, Raleigh

Full Time

Are you currently transitioning from the US Armed Services and seeking a training assignment in the Financial Services Industry? UBS is seeking individuals like you to participate in our Skill Bridge training program. Only transitioning services members approved for DOD Skill Bridge will be considered.

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’re looking for someone like that who can:

• review client transactions, conduct initial analysis and identify suspicious activity as well as elevate 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
• support senior staff in researching and responding to regulatory requests
• sponsorship for Certified Anti-Money Laundering Specialist / Certified AML and Fraud Professional considered for those transitioning to full time employment

We are currently expanding our Financial Crime team in the Nashville Business Solutions Center and are seeking Surveillance Analysts who will be working within the Compliance and Operational Risk Control Financial Crime team. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.

* Only transitioning armed services members approved for DOD Skill Bridge will be considered.
• 4-year college degree or equivalent professional experience preferred
• relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency or branch of the military preferred
• working knowledge of case management systems and/or various compliance systems
• 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

At UBS, we appreciate our Veterans and are committed to providing opportunities in Financial Services. Only transitioning armed service members approved for DOD Skill Bridge will be considered. During your Skill Bridge assignment you will continue to be an active service member and shall not be an employment of UBS.

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe. We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do.

Because together, we’re more than ourselves. Want to find out more? Visit

This role requires an assessment on application. Learn more about how we hire:

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey.

And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves. We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

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.