Financial Crime Prevention Analyst

☞ UBS

View: 144

Update day: 24-04-2024

Location: Opfikon Zürich ZH

Category: Finance / Bank / Stock

Industry: Finance

Job type: Temps plein, Temps de travail : 90-100%

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Job content

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

243741BR

City

Opfikon

Job Type

Full Time

Your role

Do you want to keep criminals from abusing the financial system? Do you know how to maintain independence and objectivity? We’re looking for someone like that to:
  • perform sanctions risk assessments
  • assist with preparing reports and presentations based on the results of the risk assessment
  • collect and analyze large amounts of complex data using Microsoft Excel and/or Microsoft Access
  • collaborate across the organization to assess risk related to customer base, geography, products and services, and transactions
  • assist with assessment of mitigating controls used to identify gaps and weaknesses within the program

Your team

You’ll be working in the Financial Crime Prevention Payments & Screening team in Zurich-Opfikon. We review and monitor online payments and Trade Finance transactions as well as test processes and controls around risks associated with sanctions. Our role is to fight against sanctions, fraud, corruption and terrorist financing.

Your expertise

  • strong analytical skills and attention to detail
  • confidence to challenge the status quo and demonstrate strong risk awareness (you’ve got good judgment)
  • well organized, with a sharp attention to detail
  • result-oriented and assertive (you don’t shy away from challenging situations)
  • fluent in German and English

About us

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

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?

Join us

From gaining new experiences in different roles to acquiring fresh knowledge and skills, at UBS 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

UBS Business Solutions AG
UBS Recruiting

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.
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Deadline: 08-06-2024

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