Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

UBS • Nashville, TN

50d

About The Position

UBS is seeking transitioning US Armed Services members approved for the DOD SkillBridge program for a training assignment in the Financial Services Industry. This role focuses on preventing financial crime by reviewing client transactions, identifying suspicious activity, and escalating cases. The analyst will research entities and individuals, maintain contact with branch personnel, assist in designing monitoring reports, and support senior staff with regulatory requests. Sponsorship for relevant certifications may be considered for those transitioning to full-time employment.

Requirements

• Only transitioning armed services members approved for DOD SkillBridge will be considered.
• ideally 4-year college degree or equivalent professional experience preferred
• relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency of branch of the military preferred
• working knowledge of case management systems and/or various compliance systems
• analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines
• result-oriented and assertive (you don’t shy away from challenging situations)
• detail-oriented with the ability to multi-task, and change directions based on business demands
• You’re curious to explore how AI can improve how we build, deliver, and optimize workflows. You do this with sound judgment – validating outputs and aligning with policies, risk standards, and ethical use.

Responsibilities

• review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
• research entities and/or individuals using both public domain and database search services
• maintain regular contact with branch personnel to obtain necessary information about customers and account activity
• help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
• supports senior staff in researching and responding to regulatory requests

Benefits

• Sponsorship for Certified Anti-Money Laundering Specialist / Certified AML and Fraud Professional considered for those transitioning to full time employment

What This Job Offers

• Career Level: Entry Level
• Education Level: Associate degree