Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

Responsibilities

• Review client transactions and conduct initial analysis to identify and escalate suspicious activity
• Research entities and individuals using public domain sources and database search services
• Maintain regular contact with branch personnel to obtain necessary information regarding customers and account activity
• Assist in the design, development, and testing of monitoring reports and program enhancements
• Support senior staff in researching and responding to regulatory requests

Requirements

• Must be a transitioning US Armed Services member approved for the DOD SkillBridge program
• 4-year college degree or equivalent professional experience preferred
• Relevant investigative or intelligence analyst experience (Military, Federal, State, or Local law enforcement) preferred
• Working knowledge of case management or compliance systems
• Strong analytical skills with the ability to prioritize a diverse workload and meet multiple deadlines
• Detail-oriented and assertive approach to handling challenging situations

Preferred Qualifications

• Experience in investigative or intelligence analysis
• Prior exposure to financial crime compliance or regulatory environments

Benefits

• Opportunity for sponsorship for Certified Anti-Money Laundering Specialist (CAMS) or Certified AML and Fraud Professional (CAFP) certifications for those transitioning to full-time employment
• Hands-on training within a global financial institution's Compliance and Operational Risk Control team

About the Company

UBS is a leading global wealth manager and the leading universal bank in Switzerland. We provide diversified asset management solutions and focused investment banking capabilities, operating in more than 50 markets around the globe. We are committed to providing opportunities for Veterans and fostering an inclusive culture where collaboration drives success.