Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

About the role

The Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee) at UBS is responsible for analyzing financial transactions to identify suspicious activities that may indicate money laundering or other criminal activities. This role offers a unique opportunity for individuals with a background in finance or related fields to gain valuable experience while contributing to the company's anti-money laundering efforts.

Responsibilities

• Review and analyze financial transactions to detect potential money laundering or other criminal activities.
• Work closely with internal teams to ensure compliance with regulatory requirements and industry standards.
• Develop and maintain knowledge of emerging trends and techniques in financial crime detection.
• Prepare reports and present findings to senior management and regulatory bodies as needed.

Requirements

• Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field.
• At least 1 year of relevant work experience in financial services, law enforcement, or similar field.
• Strong analytical skills and attention to detail.
• Knowledge of anti-money laundering regulations and best practices.
• Ability to work independently and as part of a team.

Qualifications

• Passion for combating financial crimes and making a positive impact on society.
• Excellent communication and interpersonal skills.
• Proficiency in Microsoft Office Suite and familiarity with financial data analysis tools.

Skills

• Advanced proficiency in financial analysis software.
• Experience with fraud detection and risk assessment tools.
• Strong understanding of global financial markets and regulatory environments.

Benefits

• Competitive salary commensurate with experience.
• Inclusive workplace culture promoting diversity and inclusion.
• Flexible working arrangements to support work-life balance.
• Opportunities for professional development and growth within the company.

Pay

Salary is competitive and commensurate with experience.

Schedule

This role is full-time and permanent.