Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

About the role

Join UBS as a Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee). This role offers a unique opportunity to contribute to the company's efforts in financial crime surveillance.

Responsibilities

• Conduct thorough analysis of financial transactions to identify potential fraud and money laundering activities.
• Collaborate with cross-functional teams to develop and implement enhanced surveillance protocols.
• Stay updated on emerging trends and regulatory changes impacting financial crime prevention.
• Prepare reports and present findings to senior management.

Requirements

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

Qualifications

• Passion for anti-money laundering and financial crime prevention.
• Experience with data analysis tools and software.
• Excellent communication and interpersonal skills.

Skills

• Proficiency in Microsoft Office Suite.
• Understanding of financial markets and risk management principles.
• Ability to manage multiple tasks and meet deadlines.

Benefits

• Competitive salary package.
• Incentive-based compensation plan.
• Flexible working hours.
• Professional development opportunities.
• Health and wellness programs.

Pay

Salary range: $70,000 - $90,000 annually.

Schedule

Full-time position with a standard 40-hour workweek.