Financial Crime Compliance AML Optimization Officer

Are you a dedicated and detail-oriented individual with a passion for combatting financial crime? Are you looking for a challenging and rewarding career opportunity? If so, we have an exciting role for you as a Financial Crime Compliance AML Optimization Officer at UBS.In this role, you will be responsible for ensuring our organization's compliance with anti-money laundering (AML) regulations and optimizing our processes and systems to prevent financial crime. You will work closely with various teams within the organization to identify potential risks and implement solutions to mitigate them.To succeed in this role, you must have a strong understanding of AML regulations and industry best practices, as well as excellent analytical and problem-solving skills. You should also possess strong communication and interpersonal skills, as you will be collaborating with colleagues at all levels of the organization.If you are ready to make a positive impact in the fight against financial crime and have the necessary qualifications and skills, we invite you to apply for this position and join our team at UBS.

1. Develop and maintain a thorough understanding of AML regulations and industry best practices.
2. Conduct regular risk assessments and identify potential areas of vulnerability.
3. Collaborate with various teams within the organization to implement effective AML controls and processes.
4. Monitor and analyze transactions and activities to identify suspicious or fraudulent behavior.
5. Investigate and report any potential instances of financial crime to relevant authorities.
6. Optimize AML processes and systems to improve efficiency and accuracy.
7. Stay up-to-date on new and emerging AML trends and regulations.
8. Educate and train employees on AML policies and procedures.
9. Liaise with external parties, such as regulators and law enforcement, as needed.
10. Generate reports and present findings to senior management.
11. Ensure compliance with internal policies and procedures related to financial crime prevention.
12. Develop and maintain strong relationships with colleagues at all levels of the organization.
13. Continuously evaluate and improve AML risk mitigation strategies.
14. Maintain accurate and detailed records of AML-related activities.
15. Contribute to the development and implementation of AML compliance strategies and initiatives.

According to JobzMall, the average salary range for a Financial Crime Compliance AML Optimization Officer in North Carolina, USA is $60,000 to $100,000 per year. This range may vary depending on the specific job duties, level of experience, and location within the state.

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.