Financial Crime Prevention Sanctions Analyst

At UBS, we are committed to creating a safe and secure working environment for our employees and clients, and part of this is safeguarding our financial systems from criminal activity. We are looking for an experienced and highly motivated Financial Crime Prevention Sanctions Analyst to join our team.The ideal candidate for this role should have a strong knowledge of financial crime prevention regulations and the ability to implement effective measures to mitigate risk. They should also have the capacity to analyse complex financial data and identify potential money laundering activities. In addition, they should possess excellent communication and interpersonal skills, allowing them to work with colleagues and clients and maintain relationships.If you think you have the skills and experience necessary to excel in this role, we would love to hear from you.

Responsibilities:

1. Implement and maintain financial crime prevention regulations.
2. Analyze complex financial data to identify potential money laundering activities.
3. Develop and implement effective measures to mitigate risk.
4. Maintain relationships with colleagues and clients.
5. Provide support and advice to clients on relevant regulations and risk management.
6. Monitor and report suspicious activity to relevant authorities.
7. Keep up-to-date with changes in the financial regulations and industry best practices.
8. Ensure compliance with all relevant laws and regulations.

According to JobzMall, the average salary range for a Financial Crime Prevention Sanctions Analyst in Weehawken, NJ 07086, USA is $50,000 - $80,000 per year. This range may vary based on experience, qualifications, and other factors.

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.