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Compliance Screening Specialist

Employer
UBS
Location
Kraków, Poland
Salary
Competitive
Closing date
Nov 25, 2024
View more categoriesView less categories
Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Your role

We're looking for a Compliance Screening Specialist:

• support the business in managing risk
• evaluate financial messages whether potential hits are false or true according to regulator / sanctions lists
• act as a competent partner in Compliance and Risk Screening matters for UBS Compliance globally
• execute operational processes according to the rules and regulations of the booking center and policies
• provide business support for line managers and UBS staff

Your team

You'll be working in UBS Operations Team in Kraków, Fabryczna Office Park. Our role is to orderly and timely execute operational processes in the bank (payments screening). We help by paying a strong focus on reputation protection, quality and continuous improvement.

Your expertise

• experience in electronic payments, finance messaging (SWIFT, SEPA, FED), clearing systems (i.e. CHIPS) and/or payments screening
• experience in AML/KYC screening would be beneficial
• at least a bachelor degree, preferably in Economics or Finance
• an exact working method and ethic, reliability, attention to details and service orientation
• sound know-how in the analysis of figures and professional usage of different systems

You are:

• proficient in English (at least B2)
• a great team player with a flexible working time approach (working on shifts included, coverage from 7:00 till 01:00)
• able to work in a fast paced environment
• proficient in the use of MS Office package
• German would be an advantage

#LI-Hybrid

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?

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