Poland

Compliance

Group Functions

Your role

Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment?

We are looking for a motivated and reliable person to support our Global AML Correspondent Banking Monitoring Team. Your responsibilities will include:

• Conducting comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks and escalating potentially suspicious activity to the local financial crime investigation unit
• Investigate and contact banks per SWIFT system and/or UBS entities to gather further background information (RFI Requests)
• Write the results of your investigations in the AML workflow tool and escalate cases to the appropriate locations where necessary
• Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems

Job Reference #

304377BR

City

Kraków, Wroclaw

Job Type

Full Time

Your team

Our Global AML Correspondent Banking Monitoring Team investigates transactions, that are generated for the four Clearing Hubs (EUR, GBP, SGD and HKD). We are working with an AI-based monitoring tool which generates alerts on a monthly basis.
The Team is a part of the Monitoring, Surveillance & Controls team. The role is located in the UBS office in Krakow Fabryczna.

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

• the ability to work independently as well as with a team
• attention to detail and strong follow up skills
• strong investigative and analytical skills
• reliable proactive, conscientious and disciplined
• Have strong MS Office skills (MS Excel, PowerPoint and Word) and ability to learn new technology including data visualization and analysis tools
• excellent written and spoken skills in Polish and English, other languages are an advantage

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.

How we hire

We may request you to complete one or more assessments during the application process. Learn more

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?

Contact Details

UBS Business Solutions SA
UBS Recruiting

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.

Report misconduct: If you are made aware of any of our employees or individuals acting on behalf of UBS engaging in acts of misconduct under the Poland Whistleblowing Act, you may report your concerns through Poland-Whistleblowing@ubs.com