Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

Job Summary Are you transitioning from the US Armed Services and seeking a training assignment in the Financial Services Industry? UBS is seeking individuals to participate in our SkillBridge training program for Surveillance Analysts. Only transitioning service members approved for DOD SkillBridge will be considered. Responsibilities Review client transactions, conduct initial analysis and identify suspicious activity, and 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 Work toward sponsorship for Certified Anti‑Money Laundering Specialist / Certified AML and Fraud Professional certifications for those transitioning to full‑time employment Qualifications Only transitioning armed services members approved for DOD SkillBridge will be considered Ideally 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, handling challenging situations Detail‑oriented with the ability to multi‑task and change directions based on business demands Job Details Job Type: Full Time Job Reference #: 339859BR City: Nashville, Raleigh Your team: Surveillance Analysts in the Financial Crime team at the Nashville Business Solutions Center, working within the Compliance and Operational Risk Control Financial Crime team to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. During your SkillBridge assignment you will continue to be an active service member and shall not be an employee of UBS. EEO Statement 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. #J-18808-Ljbffr UBS