Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:

• conduct forensic financial evaluations of client activity that may necessitate the filing of suspicious activity reports as required by the Bank Secrecy Act (BSA)

• conduct forensic financial investigations referred by surveillance analysts or other sources within UBS involving clients or potential clients presenting possible compliance, reputational, and regulatory risks to the Firm as well as drafting and preparing SARs

• maintain regular contact with branch personnel to obtain necessary information about customers and account activities. The ability to communicate effectively in both an oral and written fashion is essential

• assist the UBS Bank USA Chief AML Officer and Client Risk Manager in assessing the FCP risk of clients that have been escalated for a financial crimes compliance risk evaluation

• support senior staff / management in researching and responding to internal and regulatory requests

• escalate unusual or suspicious activities

• complete UBS's annual BSA/AML/OFAC training