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Transaction Surveillance Analyst - Correspondent Banking - FSMI #229860

Credit Suisse
Zurich, Switzerland
Closing date
Feb 28, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals.

UBS is the world's largest and 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.

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're more than ourselves. Ready to be part of #teamUBS and make an impact?

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.

We as analysts ensure high quality reviews in a timely fashion and contribute to the improvement of defined processes and standards adding to the accomplishment of FCC Surveillance CH's objectives and reducing risks for the bank.

You will assess alerts generated by the monitoring system, ensuring the background of transactions was sufficiently clarified and is plausible - in itself but also in context with the overall client profile. Further you will assess client documentation and ensure it is up to date (complete, comprehensive, consistent, plausible, and comprehensible for a knowledgeable third party). As part of your role, you will request responsible front staff members for further information/documentation and/or rectification in case of any deficiencies identified or demand and ensure timely and satisfactory resolution of deficiencies. You will answer inquiries from other units and correspondent banks as regards with compliance related topics for pending and conducted payment orders and escalate to appropriate specialist bodies. Lastly, you will support the front units with questions in this context and contribute to the process optimization (via internal and/or external communication).

Your future colleagues

A very diverse team of experienced Anti Money Laundering (AML) / Combating Financing of Terrorism (CFT) professionals is looking forward to welcome you. While reviewing transactions and client profiles independently, knowledge-sharing and supporting colleagues add to our positive and collaborative team culture. Your "can-do attitude" is essential for the team success and gives you the opportunity to further grow as an individual.

This position offers remote working opportunities for an agreed amount of days per week.

Your skills and experience
To successfully qualify for this role, you have:
  • University degree in a Finance related area or alternatively an apprenticeship with further education (Certificate/Diploma in AML or Financial Crime Compliance is desired but not required).
  • Experience in Compliance, Audit or Business Risk Management in the financial industry, ideally with a focus on the concerned areas 'Know Your Client' and transaction monitoring
  • Extensive interest for Compliance, high risk awareness, curiosity and ability to put information into context and to identify dependencies
  • Excellent organization skills, you are reliable with a high degree of accuracy
  • Ability to work in a team, being flexible on tasks/changes of circumstances (e.g.: Processes and Tools), as well as demonstrating high level of resilience and decisiveness
  • Proficiency in both German and English, any other language is of advantage
  • Dedication to fostering an inclusive culture and value diverse perspectives
James St-Robert would be delighted to receive your application.
Please apply via our career portal.

Your new employer

Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career with attractive benefits and excellent training.

Credit Suisse is one of the world's leading financial services providers. The bank's strategy builds on its core strengths: its position as a leading wealth manager, its specialist investment banking and asset management capabilities and its strong presence in its home market of Switzerland. With around 50,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.

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