UBS

Anti-Corruption, Know Your Client, Anti-Money Laundering Surveillance

UBS

Nashville, TN, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At UBS, we are looking for an experienced individual to join our Anti-Corruption, Know Your Client, and Anti-Money Laundering Surveillance team. This is an exciting opportunity to join a passionate and dedicated group of professionals who are working to ensure compliance with regulations, protect the integrity of our customers, and prevent financial crime.The successful candidate will be highly organized and detail-oriented, with an understanding of anti-corruption, anti-money laundering, and know your client procedures. They must be comfortable working in a fast-paced environment, able to manage multiple tasks and prioritize duties. A commitment to professional excellence and a passion for compliance is essential.We are looking for someone with a strong commitment to the values of integrity, respect, and trust. The ideal candidate will be a team player with exceptional interpersonal and communication skills, and a willingness to collaborate with colleagues.If you are an experienced professional looking to make a difference in a dynamic and rewarding environment, then this position might be right for you.

Where is this job?
This job is located at Nashville, TN, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Understanding Of Financial Products And Services

  • Understanding Of Financial Markets

  • Knowledge Of Anti-Money Laundering

  • Anti-Corruption And Know Your Client Regulations

  • Ability To Develop And Implement Surveillance Rules

  • Analytical Skills To Identify

  • Investigate And Escalate Suspicious Activities

  • Ability To Analyze Data From Multiple Sources And Interpret Results

  • Ability To Work Independently And As Part Of

Required Skills
  • Reporting

  • Documenting

  • Interpreting

  • Monitoring

  • Analyzing

  • Evaluating

  • Verifying

  • Resolving

  • Investigating

  • Validating

  • Detecting

  • Identifying

  • Collating

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Creative Thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Anti-Corruption, Know Your Client, Anti-Money Laundering Surveillance in Nashville, TN, USA is $60,000 - $90,000 per year. This range may vary depending on a variety of factors such as experience, qualifications, and the specific role.

Additional Information
UBS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 10th, 2023
Apply BeforeAugust 19th, 2025
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About UBS

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.

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