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Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Your role: 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 SkillBridge training program. Only transitioning services members approved for DOD SkillBridge 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 are looking for someone like that who can:• review client transactions, conduct initial analysis and identify suspicious activity as well as escalate 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• supports 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
Your expertise:• pending an honorable discharge from active service from US Armed Services• must be a transitioning service member approved for DOD SkillBridge to 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 of 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
17C, 25D, 17A, 17B, 3D0, 3D1, 17D, 17X, 17S, 1711, 1721, 1727, 1799, 1702, CTN, IT, CW, IP, AFSC, 181X, 681X, 781X, 182X, 682X, 782X, 1D7X1, 1B4X1
Training Specifics:Internship: The training program is designed to provide interns with the knowledge, skills, and abilities necessary to transition into full-time employment with UBS as a Financial Crime Surveillance Analyst. Interns will receive a combination of on the job, classroom setting and computer-based training. Interns who demonstrate satisfactory completion of training objectives and receive positive performance reviews can expect to be offered full-time employment at one of UBS’s locations within the continental United States. Training objectives include: • Interns will conduct in-person training with senior FCP Transaction Monitoring Analysts on intelligence collection, data mining, research, and narrative writing. • Interns will collect intelligence through the use of available research tools and information received by external partners, such as law enforcement and non-governmental organizations (NGOs).• Interns will engage with investigators, senior management, and intelligence sections to better identify trends, red flags and/or other areas of concern based on industry knowledge and keep appraised of current events.• Interns will work collaboratively in a hybrid environment (office and virtually) with internal stakeholders to proactively identify and escalate financial crime risks.• Interns will make oral and written presentations to management of collections and analysis findings.At conclusion SM will be well prepared for a permanent compliance role with UBS or with any financial institution worldwide.
