UBS · 2 weeks ago
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
Memphis, TN
Full-time
Onsite
New GradUBS is a leading global wealth manager and universal bank based in Switzerland, seeking individuals transitioning from the US Armed Services to participate in their SkillBridge training program. The role involves reviewing client transactions to identify suspicious activities, maintaining contact with branch personnel, and assisting in the development of monitoring reports to support the fight against financial crimes.
Asset ManagementBankingFinancial ServicesWealth Management
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
Qualification
Required
Only transitioning armed services members approved for DOD SkillBridge will be considered
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
Company
UBS
UBS is a financial services firm engaged in wealth management, investment banking, asset management, and retail banking.
Founded in 1998
10001+ employees
H1B Sponsorship
UBS has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (8)
2024 (7)
2023 (3)
2022 (6)
2021 (5)
2020 (4)
Funding
Current Stage
Public CompanyTotal Funding
$12.57B2025-11-03Post Ipo Debt· $3.25B
2025-09-09Post Ipo Debt· $1.17B
2024-09-06Post Ipo Debt· $1.5B
Leadership Team
Sergio P. Ermotti
Group Chief Executive Officer
James Walker
Head CTO for Core Technology & Platforms
Recent News
bloomberglaw.com
2026-01-08
2026-01-05
2026-01-03
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