Transaction Monitoring Quantitative Specialist

At UBS, we are looking for a highly motivated and detail-oriented Transaction Monitoring Quantitative Specialist to join our team. In this role, you will be responsible for ensuring the accuracy, completeness and timeliness of the firm’s transaction monitoring program. You will utilize your advanced knowledge of quantitative analysis and data analytics to identify, analyze and report on suspicious activity.To be successful in this role, you should have a bachelor’s degree in finance, accounting, economics or a related field and at least two years of experience with quantitative analysis and data analytics. You must also possess excellent communication and problem-solving skills, as well as strong organizational, multitasking and decision-making abilities. If you are looking for an opportunity to make a direct impact on the success of UBS’s transaction monitoring program, then this is the ideal position for you.

Responsibilities:

1. Utilize advanced knowledge of quantitative analysis and data analytics to identify, analyze and report on suspicious activity.
2. Ensure accuracy, completeness and timeliness of the firm's transaction monitoring program.
3. Monitor and review suspicious activity.
4. Develop strategies and solutions to mitigate financial risks.
5. Create detailed reports on all transactions.
6. Collaborate with other departments to ensure compliance with regulations.
7. Provide guidance and training to team members on quantitative analysis and data analytics.
8. Maintain up-to-date knowledge of the latest industry trends and regulations.
9. Develop and maintain effective relationships with internal and external stakeholders.
10. Assist with the development of new and improved processes related to the transaction monitoring program.

According to JobzMall, the average salary range for a Transaction Monitoring Quantitative Specialist in Nashville, TN, USA is $89,955 - $111,873.

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.