UBS

Internal Auditor - AML/Financial Crime Prevention

UBS

New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At UBS, we are looking for an Internal Auditor - AML/Financial Crime Prevention who is passionate about tackling financial crime and helping us to maintain our high standards for risk and compliance. This is a unique opportunity to join our world-class team and take a leading role in our Anti Money Laundering (AML) and Financial Crime Prevention initiatives.To be successful in this role, you will need to bring a combination of knowledge in financial crime compliance, experience in internal audit, and excellent communication and interpersonal skills. You will need a thorough understanding of the regulatory landscape and the ability to communicate complex topics in an easily accessible way. Furthermore, you should have a track record of staying abreast of the latest developments in the compliance and financial crime prevention space.If you have the qualifications and experience required to excel in this role, and are looking for a challenging and rewarding opportunity to make a difference, then we look forward to hearing from you!

Where is this job?
This job is located at New York, NY, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Proven Track Record In Aml/Financial Crime Prevention

  • In Depth Knowledge Of Relevant Regulations

  • Relevant Professional Certifications (E.g. Cams

  • Cfcs

  • Etc)

  • Experience In Providing Advice To Senior Management

  • Ability To Interpret Risk Data And Analyse Trends

  • Strong Problem Solving And Analytical Skills

  • Ability To Work Independently And Manage Conflicting Priorities.

Required Skills
  • Documentation

  • Process Improvement

  • Data Analysis

  • Reporting

  • Audit

  • Compliance

  • Risk Analysis

  • Monitoring

  • Regulatory

  • Kyc

  • Investigation

  • Aml

  • Financial Crime

  • Anti-Money Laundering

  • Evidence Gathering

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Time management

  • creativity

  • Organization

  • Critical thinking

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Internal Auditor - AML/Financial Crime Prevention in New York, NY, USA is between $51,410 and $101,737 per year. Salaries can vary depending on the organization, the experience of the individual, and other factors.

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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