AML Monitoring Specialist
View: 140
Update day: 22-04-2024
Category: Worker Part-time Finance / Bank / Stock Sales Information Technology Executive management Officer
Industry:
Job type: Temps plein, Temps de travail : 90-100%
Job content
Job Reference #
City
Job Type
Your role
- independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background
- investigate transactions requiring additional due diligence procedures
- initiate remedial actions and track their timely resolution
- provide education and training to Risk and Compliance officers and to client facing staff
- collaborate with internal stakeholders and competence centers to further and continuously develop the control framework
Your team
As a Control Specialist focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analyzing their economic background.
Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise
- a degree (Bachelors or Masters) in Economics, Audit, Finance or Legal
- 2-3 years professional experience in the financial business, preferably in Compliance, Risk, Audit and Control functions
- an understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance
- the ability to work independently as well as with a team
- exhibit sound judgement and discretion
- strong investigative and analytical skills as well as strong ability to learn new technology including data visualization and analysis tools
- openly supportive, encouraging and involving of others in building team spirit
- excellent written and spoken in German & English, French and Italian are beneficial
About us
With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?
How we hire
Join us
From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it’s our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?
Contact Details
Disclaimer / Policy Statements
Deadline: 06-06-2024
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