UBS Financial Services AML Monitoring Specialist in Zürich, Switzerland

Your role:

Are you risk aware? Do you know how to maintain

independence and objectivity? We are looking for

someone like that who can:

• Independently review unusual transactions

detected by the IT-based AML monitoring system

and analyze their economic background

• Investigate transactions requiring additional due

diligence procedures

• Initiate remedial actions and track their timely


• Provide education and training to other Risk and

Compliance officers and to client-facing staff

• Collaborate with internal stakeholders and

competence centres to further and continuously

develop the control framework

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.

Your team:

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. As a Control Specialist focusing on AML

Monitoring you will be responsible for reviewing

unusual transactions and analyzing their economic


Your experience and skills:

You have:

• a degree (Bachelor or Master) in Economics,

Audit, Finance or Legal

• first professional experience in the financial

business, preferably in Compliance, Risk, Audit

and Control functions

• an understanding of the regulatory environment

and expectations related to AML Monitoring,

including local and global regulatory rules and


• the ability to work independently as well as with a


• exhibit sound judgment and discretion

• attention to detail and strong follow up skills

• strong investigative and analytical skills

You are:

• proficient in Microsoft Office applications (Word,

Excel, PowerPoint) and strong ability to learn new

technology including data visualization and

analysis tools

• openly supportive, encouraging and involving of

others in building team spirit

• excellent written and spoken in English &

German, French and Italian are beneficial

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?

Your colleagues:

Job Reference #: 173400BR

Business Divisions: Corporate Center

Title: AML Monitoring Specialist

City: Zürich

Job Type: Full Time

Country / State: Switzerland - Zürich

Function Category: Compliance