
Internal Auditor - AML/Financial Crime Prevention
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!
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.
Documentation
Process Improvement
Data Analysis
Reporting
Audit
Compliance
Risk Analysis
Monitoring
Regulatory
Kyc
Investigation
Aml
Financial Crime
Anti-Money Laundering
Evidence Gathering
Communication
Conflict Resolution
Leadership
Problem Solving
Time management
creativity
Organization
Critical thinking
collaboration
Adaptability
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.
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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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