
Business Unit AML Program Analyst
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
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
Documentation
Banking
Research
Troubleshooting
Auditing
Reporting
Compliance
Analysis
Monitoring
Regulatory
Risk
Investigating
Processes
Aml
Systemic
Communication
Leadership
Multitasking
Time management
Interpersonal Skills
flexibility
Critical thinking
Teamwork
Adaptability
Problem-Solving
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.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
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.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started