Do you want to prevent criminals and terrorists from abusing the financial and legislative systems? Are you the type of who likes to do the right thing? Do you know how to maintain independence and objectivity?

We are looking for someone who can:
• Review higher and high risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the client's actual activity was consistent to the client's expected activity.
• Escalate negative news, unusual activity, or any other items identified during the review.
• Assist in the ongoing maintenance of the Customer AML Risk Rating Tool
• Complete UBS's annual BSA/AML/OFAC training