Financial Crime Specialist

☞ UBS

View: 117

Update day: 14-04-2024

Location: Zürich Zürich ZH

Category: Finance / Bank / Stock Legal / Contracts

Industry:

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

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Job content

Critères de l’offre

Description du poste

Are you looking for a new challenge in an interesting environment? Have you got solid knowledge and understanding of financial crime prevention and good analytical skills?

We’re looking for a financial crime specialist, in particular to:

  • provide support as the point of contact for correspondent banking related requests for information (RFI) of UBS entities and third party banks
  • perform ongoing and ad-hoc controls and independently review unusual transactions to identify suspicious activity
  • support responses and submissions to ad hoc inquiries by FINMA, internal and external auditors and Senior Management
  • analyze data related to AML Investigations to proactively identify financial crime risks and trends
Description du profil

  • bachelor degree in law, economics or related fields
  • proven experience (ideally 1+ years) in a compliance, risk or analyst function or investigative experience with a law firm or similar
  • good knowledge and understanding of financial crime related risks and typologies and strong analytical skills with an ability to understand complex set-ups
  • attention to detail while not losing sight of the bigger picture, reliable, result-oriented and assertive
  • able to work independently and take decisions
  • able to work in a demanding environment, can think quickly on your feet
  • a strong networker able to build positive relationships with other teams across the firm
  • excellent oral and written communication skills, fluent in both spoken and written English and German; French as well as any other language skills will be considered as additional asset
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Deadline: 29-05-2024

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