Global Digital Assets Compliance Senior Officer

City

Nashville, Raleigh

Job Type

Full Time

Country / State

United States - North Carolina, United States - Tennessee

Function Category

Risk

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Your team

Digital Assets Compliance is a central function overseeing the UBS Group framework for digital assets business activities and clients. We are at the forefront of ensuring compliance, driving innovation, and managing risks in the rapidly evolving digital assets space.

Your expertise

• Experience with the use and/ or implementation of blockchain analytics, travel Rule and related digital assets specific RegTech compliance tools
• Understanding of digital assets crime, money laundering and sanctions evasions typologies, including typologies on onchain movement of illicit funds
• Familiarity with industry standards for risk management of digital assets activities
• Ability to use blockchain data and explorers to trace assets and understand the transactions and/ or smart contract actions
• Understanding of compliance systems design and business architecture
• Experience in compliance, risk management, or legal advisory within financial services or crypto assets service provider

About us

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers.

Your Career Comeback

We are open to applications from career returners. Find out more about our program on ubs.com/careercomeback.