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UBS · United States

# Financial Crime Prevention Officer (m/f/d)

United States Finance & Accounting 

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 →](https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25008&siteid=5012&PageType=JobDetails&jobid=344132)

[OpenNash Jobs](https://jobs.opennash.com/) / [UBS](https://jobs.opennash.com/companies/ubs/) / Financial Crime Prevention Officer (m/f/d)

## 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

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 7 days
- Location: United States[Apply on UBS’s careers site →](https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25008&siteid=5012&PageType=JobDetails&jobid=344132)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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