UBS

Business Unit AML Program Analyst

UBS

Charlotte, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At UBS, we are looking for a motivated and detail-oriented Business Unit Anti-Money Laundering (AML) Program Analyst to join our dynamic team. This role will play a critical part in helping to ensure the bank meets all AML requirements. The ideal candidate for this position should have an extensive knowledge of AML regulations and a passion for staying up-to-date on the latest developments in the industry. We are looking for a self-starter who can work independently and take initiative to identify and solve problems. If you're ready to join a team of professionals and make a difference, we'd love to hear from you.Required Qualifications:* A Bachelor's degree in Accounting, Finance, or a related field* At least three years of experience in the financial services industry, preferably in a similar role* Strong knowledge of AML regulations and processes* Excellent organizational and communication skills* Ability to work in a fast-paced environment and manage multiple tasks* Working knowledge of MS Office and other software programs

Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications
  • Ability To Work Independently And Collaboratively

  • Strong Analytical And Problem Solving Skills

  • Ability To Work In A Fast-Paced Environment

  • Project Management And Organizational Skills

  • Excellent Written And Verbal Communication

  • Knowledge Of Banking Regulations

  • Compliance And Aml Experience

  • Knowledge Of Data Analytics And Reporting

Required Skills
  • Documentation

  • Banking

  • Research

  • Troubleshooting

  • Auditing

  • Reporting

  • Compliance

  • Analysis

  • Monitoring

  • Regulatory

  • Risk

  • Investigating

  • Processes

  • Aml

  • Systemic

Soft Skills
  • Communication

  • Leadership

  • Multitasking

  • Time management

  • Interpersonal Skills

  • flexibility

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Business Unit AML Program Analyst in Charlotte, NC, USA is $68,453 to $90,845 per year. This range is based on salaries reported by employers and anonymous employees in Charlotte, NC, USA.

Additional Information
UBS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 10th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
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About UBS

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.

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