UBS

Business Unit AML Program Analyst

UBS
Dallas, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

We are seeking an experienced, motivated and detail-oriented Business Unit AML Program Analyst to join our team at UBS. The ideal candidate will be an integral part of our Anti-Money Laundering Program and will be responsible for developing, maintaining, and executing AML policies, procedures, and processes across our business units.To be successful in this role, you must have excellent analytical, communication, and problem-solving skills. You should be highly organized and able to work with minimal supervision in a fast-paced environment. Additionally, you should have a passion for understanding and helping to address the ever-evolving challenges of the financial services industry.The successful candidate will join our team of professionals and be part of a global network of colleagues and clients. If you’re looking for an exciting opportunity to work in a dynamic and challenging environment, UBS is the right place for you!

Where is this job?
This job is located at Dallas, TX, USA
Job Qualifications

  • Proficient In Microsoft Office Applications

  • Analytical And Problem-Solving Skills

  • Strong Written And Verbal Communication Skills

  • Knowledge Of Banking Regulations And Anti-Money Laundering (Aml) Requirements

  • Knowledge Of Banking Procedures And Processes

  • Understanding Of Financial Products And Services

  • Ability To Interpret And Apply Internal Policies And Procedures

  • Ability To Work Independently And Collaboratively In A Team Environment

Required Skills

  • Documentation

  • Data Analysis

  • Communication

  • Problem Solving

  • Policy Implementation

  • Financial Modeling

  • Compliance

  • Risk assessment

  • Due Diligence

  • Transaction Monitoring

  • Stakeholder management

  • Regulatory reporting

  • Aml

  • Client Onboarding

  • Kyc/Kyb

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • flexibility

  • Teamwork

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Business Unit AML Program Analyst in Dallas, TX, USA is $66,000 - $78,000. This range may vary depending on the experience level of the individual.

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 BeforeJune 21st, 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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