AML Transaction Monitoring Specialist

Your role

Are you detail oriented with thorough record-keeping abilities? Do you have a proven ability to work with a large mass of data? Do you apply a smart risk-based approach to detect illicit activity timely and comprehensively? Are you willing to find the missing piece on a puzzle?

We're looking for an AML transaction monitoring specialist to:

• act as our in-house anti-money laundering transaction monitoring subject-matter expert
• support and manage monitoring system rollouts, alerts and document models
• make sure our risk framework design and operation are effective to meet regulatory expectations
• contribute to risk assessments and improvements of policies, manuals and processes
• support ongoing client, regulatory and audit requirements on regular and ad-hoc basis

Your team

You'll be working in the EMEA AML Transaction Monitoring team in Wroclaw or Krakow. We're responsible for monitoring the firm's and clients' investments, activities and/or patterns to detect potential breaches of internal rules or regulatory requirements in AML related matters. As an AML transaction monitoring specialist, you'll play an important role in making sure we create an environment where fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets and services.

You'll be joining a multicultural team with people from 4 continents and a flexible work environment.

Your expertise

• ideally 3+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, Surveillance, etc).
• hands-on experience using monitoring systems, including Actimize
• experience interacting with the middle and front offices to minimize and resolve risks
• proficient with MS Office, particularly Excel
• excellent proficiency in written and spoken English (other languages is a plus)
• bachelor's degree or equivalent in finance, law or a related field
• adaptable and organized with a positive can-do attitude

About us

UBS is the world's 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..

We have a presence in all major financial centers in more than 50 countries.

Join us

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.

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?