UBS Financial Services Financial Crime Name & Media Screening Analyst in Zürich, Switzerland
Does fighting financial crime appeal to you? Are you diligent, a critical thinker and grasp new concepts quickly? Would you like to work in a role that spans all Business Divisions?
We are looking for a bright graduate +0-5 years to join our dynamic Financial Crime Name & Media Screening team. The objective of this team is to seek to reduce the risk of money laundering, terrorist financing and sanctions exposure. Your specific role will be to analyze the output from the latest technologies to screen names for negative news and high risk factors and take risk based decisions.
This role will provide a sound grounding for a career within Financial Crime and good insight to the banks clients, stakeholders and workings. You will also have an opportunity to think and innovate processes and work with many colleagues across the bank.
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.
Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).
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.
You will be working in the Financial Crime Name & Media Screening team based in Zurich. Our objective is to create an environment where financial crime is difficult to perpetrate and detected at the earliest opportunity in order to protect UBS clients and assets and provide optimum levels of shareholder and regulatory assurance. We also aim to streamline and innovate processes to be as efficient and effective as possible.
Your experience and skills:
– a university degree from a top university
– a high level of motivation and can do attitude
– strong analytical and communication skills
– confidence to challenge the status quo and demonstrate strong risk awareness
– results-oriented and assertive
– fluent in English with fluency in other languages a bonus
– collaborative and a team player
– innovative and seek to simplify or improve processes
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?
Job Reference #: 173095BR
Business Divisions: Corporate Center
Title: Financial Crime Name & Media Screening Analyst
Job Type: Full Time
Country / State: Switzerland - Zürich
Function Category: Compliance