Financial Crime Prevention, Bank Deposits and Payments
UBS
- Weehawken, NJ
- Permanent
- Part-time
- support the BUSA Chief Anti-Money Laundering Officer particularly in the areas of
o assessing the Financial Crime Prevention (FCP) risks (anti-money laundering, sanctions, and anti-bribery and corruption) associated with digital banking and money movement/payment rails
o assessing end to end FCP-related processes for the digital bank, recommending the extent to which existing process may support the digital bank, identifying coverage gaps, and recommending actions to close the gaps
o helping to develop FCP policies, procedures, and training for the LOB for the new business
o ensuring that existing BUSA FCP-governance processes and the management information program support a digital bank, and that customers and products offered are included in UBS's customer risk rating model and risk assessment
- provide guidance to senior executives and business managers relating to FCP risks, controls and governance pertaining to digital banking and payments
- Provide BAU support for the deposit and payment products once the new bank has launched
- When needed, provide advisory support for BUSA's BAU FCP Program, with a focus on customer risk matter, suspicious activity reviews, policy and procedure development, and FCP governance and reporting.