Your role:
Are you passionate about AML and international AML Case Management? Are you excited about interacting globally with C&ORC colleagues? We are looking for someone like that to:
– detect AML cases and risks for the bank e.g by identifying relevant scandals in the press
– to interact and support all the locations and divisions involved in an AML case
be the point of entry for all reporting and coordination of an AML case. You compile case summaries and reporting for internal and external reporting purposes and will liaise with media relations and regulatory relations.
provide statistical analysis on AML trends and developments and to elaborate pro-active measures to mitigate the bank's AML risk.
Junior Financial Crime Specialist
City:
Zürich
Job Type:
Full Time
Country / State:
Switzerland - Zürich
Function Category:
Compliance
Join us:
Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.
Contact Details:
UBS AG Recruiting Switzerland
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:
The Global Financial Intelligence Unit is part of the global Financial Crime Team and is a strategic unit integral to the bank's global anti-money laundering (AML) framework. The team's primary role is to forward look and prevent AML risk from occurring. This includes research on AML relevant topics, identifying and close monitoring of AML scandals for example in the newspapers. The team is responsible for managing the global money laundering cases by collaborating closely with the international locations and divisions including Switzerland. This global case coordination does not only include the alignment of the decisions related to SAR filings but also the interaction with the regulators and authorities and the internal and external reporting of the global cases. Furthermore, we are in charge of specific global AML Trainings.
Your expertise:
You have:
– preferably a degree in Swiss law
– experience in AML, risk control, audit or compliance
You are:
– flexible in you working style and are used to re-prioritise your tasks and to perform under pressure
– reliable and resilient
–a teamplayer
– fluent in German and English, other languages such as Spanish, French, Portuguese or Russian are an asset.
About us:
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Your colleagues:
Job Reference #: 184328BR
Business Divisions: Corporate Center
Title: