Your role
Do you want to keep criminals from abusing the financial system? Do you know how to maintain independence and objectivity?
We are looking for someone like you to be a part of Financial Crime Monitoring & Surveillance Team. You will be responsible for:
- Monitoring and reviewing of Anti Money Laundering (AML)/Know Your Customer (KYC), Sanctions, Anti Bribery and Corruption risks
- Assessing the KYC data against UBS Client Identification Program (CIP) requirements and identifying key AML risks and process gaps
- Collating, analyzing and reporting information on elements of the AML program
- Monitoring of client's transactions and reporting potential suspicious activity
- Reviewing potential hits produced by the system that screens UBS client database against various sanction lists, PEP lists and internal lists-as applicable.
Your team
The Team is a part of the IB Financial Crime Monitoring & Surveillance team. Team conducts reviews, monitoring and testing over processes and controls around the AML/KYC, Anti Bribery, Corruption and Sanctions risks associated with new client on-boarding and ongoing client due diligence. The role is located in the UBS office in Zabierzow (Krakow Business Park).
Your experience and skills
You have:
- Bachelor or Master degree, preferably finance related
- Preferred good understanding of the regulatory environment including AML, Anti Bribery, Corruption and Sanctions
- Good knowledge of MS Office
- Ability to prioritize own workload and to work in the team
- Strong analytical skills and attention to detail
- Confidence to challenge the status quo and demonstrate strong risk awareness
- Excellent judgment and decision making skills
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 almost 900 offices and more than 50 countries. Do you want to be one of us?
What we offer
Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.
Take the next step
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.
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.