About this role
Senior AML Officer - Wealth Management Americas at UBS. Location: Nashville or New York City or Raleigh or Weehawken. Role: leading program, reviewing customers, recommending referrals Requirements: 8+ years AML/compliance experience preferred (broker-dealer experience ideal); knowledge of BSA/AML/OFAC; open-source research and complex transaction analysis; strong communication and discretion. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English