at UBS
Bulge Bracket Investment BanksPosted 2 days ago
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**AML Due Diligence Officer**: Detail-oriented candidate needed to manage anti-money laundering (AML) controls, provide advisory services, and maintain compliance with evolving regulations for private banking clients. Responsibilities include investigative research, regulatory reporting, and adaptable policy updates. Requires strong analytical skills, familiarity with KYC procedures, and knowledge of relevant regulations and tools, e.g., FinCEN, SARs, and local AML guidelines. Mid-level experience expected.
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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 |
