
Anti-Corruption, Know Your Client, Anti-Money Laundering Surveillance
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.
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
Reporting
Documenting
Interpreting
Monitoring
Analyzing
Evaluating
Verifying
Resolving
Investigating
Validating
Detecting
Identifying
Collating
Communication
Conflict Resolution
Leadership
Problem Solving
Time management
Interpersonal Skills
Critical thinking
Creative Thinking
Teamwork
Adaptability
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.
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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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