UBS · United States
Financial Crime Prevention Officer (m/f/d)
Listed on UBS’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
Apply on UBS’s careers site →Job description
Are you risk averse but risk aware? Do you know how to maintain independence and objectivity?
We are looking for someone like that to:
- Independently perform 2LoD EDD reviews for complex onboarding and lifecycle cases with a strong Latin America (LatAm) focus
- Act as escalation point for high risk and sensitive clients
- Challenge KYC/EDD submissions from 1st LoD for plausibility, completeness and compliance
- Assess complex ownership structures, SoW/SoF plausibility and adverse media in cross border contexts
- Ensure audit ready, regulator grade EDD documentation and consistent risk decisions
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