at UBS
Bulge Bracket Investment BanksPosted 8 days ago
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**Data Lead** Drive data-driven strategies as our **Data Lead**. Key responsibilities: strategize and execute data management, lead data team, and ensure data quality. Required skills: SQL (expertise), data visualization (Tableau/ Power BI), ETL processes, and machine learning (Python/R). Bring 5+ years' experience, including 2+ years' leading teams. Familiarity with big data technologies (Hadoop, Spark) is beneficial. Ensure data security and compliance. Collaborate cross-functionally. Thrives in fast-paced, changing environments.
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Full Job Description
| Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Were looking for an AML due diligence officer to: perform and report on AML controls of new and existing private banking clients, as well as any other ad-hoc reviews through both manual and electronic means provide advice regarding due diligence, KYC standards, internal policies and local regulations prepare for and provide follow-up for regulatory inspection and audits review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities carry out AML related investigations and report suspicious transactions to the local authorities | Show more AML Due Diligence Officer |
