Financial Crime Surveillance Analyst Aml
Zürich, ZH, Switzerland
Job Description
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\\n\\n Switzerland - Z\\xc3\\xbcrich \\n
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\\n\\n Compliance \\n
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\\n\\n Group Functions \\n
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\\nJob Reference #
\\n\\n 283926BR\\n
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\\nCity
\\n\\n Z\\xc3\\xbcrich \\n
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\\nJob Type
\\n\\n Full Time \\n
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\\nYour role
\\n\\n Are you risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:\\n
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- independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background\\n
- investigate transactions requiring additional due diligence procedures\\n
- initiate remedial actions and track their timely resolution\\n
- provide education and training to other Risk and Compliance officers and to client-facing staff\\n
- collaborate with internal stakeholders and competence centres to further and continuously develop the control framework\\n
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\\nYour team
\\n\\n The Monitoring, Surveillance & Controls team is mandated to independently identify, assess, mitigate and manage compliance risks in the area of AML, KYC, suitability, cross-border, fiscal topics, market conduct and communications monitoring and to evaluate the appropriateness of procedures and guidelines to mitigate such risks on a proactive basis.\\n
As a Control Specialist focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analyzing their economic background.\\n
Diversity helps us grow, together. That\\xe2\\x80\\x99s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.\\n
\\nAs a Control Specialist focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analyzing their economic background.\\n
Diversity helps us grow, together. That\\xe2\\x80\\x99s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.\\n
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\\nYour expertise
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- a degree (Bachelor or Master) in Economics, Audit, Finance or Legal combined with 2- 3 years professional experience in the financial business, preferably in Compliance, Risk, Audit and control functions\\n
- an understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance\\n
- the ability to work independently as well as with a team\\n
- exhibit sound judgment and discretion\\n
- attention to detail and strong follow up skills\\n
- strong investigative and analytical skills\\n
- are keen to learn new technology including data visualization and analysis tools\\n
- excellent written and spoken in English & German, French and Italian are beneficial\\n
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\\nAbout us
\\n\\n UBS is the world\\xe2\\x80\\x99s largest and the 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..\\n
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We have a presence in all major financial centers in more than 50 countries.\\n
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We have a presence in all major financial centers in more than 50 countries.\\n
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\\nHow we hire
\\n\\n This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html\\n
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\\nJoin us
\\n\\n At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.\\n
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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\\xe2\\x80\\x99re more than ourselves. Ready to be part of #teamUBS and make an impact?\\n
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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\\xe2\\x80\\x99re more than ourselves. Ready to be part of #teamUBS and make an impact?\\n
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\\nContact Details
\\n\\n UBS Business Solutions AG\\n
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UBS Recruiting\\n
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UBS Recruiting\\n
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\\nDisclaimer / Policy Statements
\\n\\n 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.\\n
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Job Detail
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Job IdJD1634122
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationZürich, ZH, Switzerland
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EducationNot mentioned