Do you have the ability to spot anomalies and red flags in banking activities? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?
We’re looking for an AML transaction monitoring specialist to:
• act as our in-house anti–money laundering transaction monitoring subject-matter expert
• to analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
• contribute to risk assessments, management reporting, data analytics and innovations
Maternity leave coaching
Backup child care
From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success.
We work with individuals, families, institutions, and ...