UBS

Sanctions Analyst

UBS

Weehawken, NJ 07086, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you an experienced Sanctions Analyst looking for an opportunity to apply your skills in a dynamic and global organization? UBS is looking for a highly motivated and driven individual to join our team as a Sanctions Analyst.We are looking for a detail-oriented and organized professional with a proven track record in sanctions regulatory compliance. As a Sanctions Analyst, you will be responsible for ensuring adherence to applicable sanctions laws and regulations. Successful candidates should have the ability to interact effectively with all levels of the organization, have excellent analytical and problem-solving skills, and be able to work as part of a team in a fast-paced and ever-changing environment.Required Qualifications:• Bachelor’s degree in finance, law, accounting, or a related field• At least 3 years of experience in a sanctions compliance role• In-depth knowledge of global sanctions laws and regulations• Familiarity with AML regulations• Ability to work autonomously and collaboratively with peers• Strong organizational and communication skills• High level of integrity and personal accountabilityIf you are seeking a rewarding and impactful role with an established financial services firm, and have the qualifications we are seeking, we invite you to apply for this position.

Responsibilities: • Monitor and assess global sanctions laws and regulations to ensure compliance • Analyze and interpret sanctions laws and regulations to identify any potential risks • Develop and implement procedures and processes to ensure compliance with sanctions laws and regulations • Conduct research and investigations on sanctioned individuals or entities • Develop and maintain sanctions-related reports and records • Provide guidance to other teams on sanctions compliance matters • Collaborate with internal stakeholders and external agencies as needed to ensure compliance • Monitor and report potential violations of sanctions laws and regulations • Serve as a point of contact for inquiries related to sanctions compliance • Stay up to date on changes in sanctions laws and regulations and communicate to internal stakeholders as needed.

Where is this job?
This job is located at Weehawken, NJ 07086, USA
Job Qualifications
  • Excellent Communication Skills

  • Proficient In Microsoft Office Suite

  • Strong Analytical And Problem Solving Skills

  • Ability To Work Independently

  • Analytical Mindset

  • Knowledge Of Sanctions Regulations

  • Understanding Of Global Financial Markets

  • Experience With Sql Or Other Data Analysis Tools

Required Skills
  • Risk Management

  • Research

  • Project Management

  • Data Analysis

  • Communication

  • Negotiation

  • Reporting

  • Compliance

  • Analysis

  • Due Diligence

  • Monitoring

  • Problem-Solving

  • Regulatory

  • Financial Crime

  • Sanctions

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Sanctions Analyst in Weehawken, NJ 07086, USA is $53,549 to $87,721 per year. This range may vary depending on the experience, qualifications, and other factors of the individual applying for the position.

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 PostedMay 26th, 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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