United States - Tennessee

Business management, administration and support

Group Functions

Your role

UBS Business Solutions US LLC is seeking an Associate Director, Transaction Monitoring in Nashville, TN.

Are you an innovative thinker? Are you focused on the details, even when under pressure? Do you enjoy delivering enhanced change capabilities across a range of business functions?

We’re looking for an Associate Director, Transaction Monitoring to:

• Ensure sound risk coverage, adequate quantitative model assessment and validation, and data quality completeness and integrity.
• Conduct development and implementation of risk-based, effective and efficient rules. Carry out AML model development and optimization across multiple lines of business (including correspondent banking, private and investment banking) and multiple Transaction Monitoring System.
• Define requirements and criteria for success and tracking. Engage risk and audit partners to ensure ongoing review and transparency.
• Define relevant methodology and approach in a clear and concise manner to support the model optimization efforts and maintain standards. Review rules on a regular basis based on the level of risk and optimize.
• Track and report tuning and optimization activities and model performance to AML coverage areas, senior management and regulators. Support all review and audit functions.
• Create a model inventory list and ensure all models are reviewed. Provide appropriate training and continually assess current and emerging high-risk transactional activities via the utilization of innovative analytical methodologies.

Detailed salary information:
• Nashville: the salary range for this role is $116,000 Per Year, 40 hrs/wk.

The expected salary range(s) for this role as of the date of this posting is/are based on factors including, but not limited to, experience, qualifications, education, location and skill level. This role may also be eligible for discretionary incentive compensation. For benefits information, please visit ubs.com/usbenefits.

Qualified Applicants apply through sh-profrecruitingcc@ubs.com. Please reference 001423. NO CALLS PLEASE. EOE/M/F/D/V. #LI-DNI

Job Reference #

324400BR

City

Nashville

Job Type

Full Time

Your Career Comeback

We are open to applications from career returners. Find out more about our program on ubs.com/careercomeback.

Your team

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

You’ll be working in the transaction monitoring team in Nashville, TN.

Your expertise

• This position requires a Master's degree or foreign equivalent in Finance, Information Systems Technology, Programming, or a related field of study and four (4) years of experience in the job offered or as a Financial Quantitative Analyst, Senior Software Engineer, Application Development Analyst, or a related occupation.

• The employer will alternatively accept a Doctorate degree or foreign equivalent in Finance, Information Systems Technology, Programming, or a related field of study and one (1) year of experience in the job offered or as a Financial Quantitative Analyst, Senior Software Engineer, Application Development Analyst, or a related occupation.

• This Position requires experience with the following:
• SQL Developer 17.4, Oracle 12C, VBA, Database Reporting
• Data analytics using SAS and R, Data Mining, Statistical Analysis, AML Transaction Monitoring Systems including Actimize and Mantas, AML compliance
• SQL Server Management Studio 12, JIRA, Micro Strategy Reporting Tool
• AML methodologies including segmentation methodology, scenario tuning methodology, peer grouping, and sampling (below the Line) methodology
• Can work remotely

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

We have a presence in all major financial centers in more than 50 countries.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.