AML Surveillance Monitoring Analyst

UBS is looking for an experienced AML Surveillance Monitoring Analyst to join our team. The ideal candidate will have a strong background in financial services and a passion for AML compliance. As a member of our Surveillance Monitoring team, you will be responsible for monitoring customer activity for suspicious activity, researching and investigating complex financial transactions, and coordinating with other departments to ensure that appropriate regulatory reporting is completed.The successful candidate will possess a Bachelor’s degree in finance, accounting, or a related field, as well as at least two years of related experience in financial services or AML compliance. Knowledge of the Bank Secrecy Act, USA PATRIOT Act, and other related laws and regulations is essential. In addition to the technical requirements, you must have a detail-oriented approach, excellent analytical and problem-solving skills, and exceptional written and verbal communication abilities. This is an opportunity to join a world-class organization and make a real difference in our fight against financial crime.

Responsibilities:

1. Monitor customer activity for suspicious activity.
2. Research and investigate complex financial transactions.
3. Coordinate with other departments to ensure appropriate regulatory reporting is completed.
4. Maintain an up-to-date knowledge of the Bank Secrecy Act, USA PATRIOT Act, and other related laws and regulations.
5. Utilize an eye for detail, excellent analytical and problem-solving skills, and exceptional written and verbal communication abilities.
6. Perform any other duties as assigned.

According to JobzMall, the average salary range for a AML Surveillance Monitoring Analyst in Nashville, TN, USA is $48,000 to $90,000 per year. This range can vary depending on the employer, the individual's experience, and the industry.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.