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UBS · United States

# AML Due Diligence Officer

United States Administrative 

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=344540)

[OpenNash Jobs](https://jobs.opennash.com/) / [UBS](https://jobs.opennash.com/companies/ubs/) / AML Due Diligence Officer

## Job description

Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem?

We’re looking for an AML due diligence officer to:
- perform and report on AML controls of new and existing private banking clients, as well as any other ad-hoc reviews through both manual and electronic means
- provide advice regarding due diligence, KYC standards, internal policies and local regulations
- prepare for and provide follow-up for regulatory inspection and audits
- review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance
- keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities
- carry out AML related investigations and report suspicious transactions to the local authorities

## 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=344540)

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

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