The Monitoring, Surveillance & Controls team is mandated to independently identify, assess, mitigate and manage compliance risks in the area of AML, KYC, suitability, cross-border, fiscal topics, market conduct and communications monitoring and to evaluate the appropriateness of procedures and guidelines to mitigate such risks on a proactive basis.
As a Control Specialist focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analyzing their economic background.
UBS AG is a diversified global financial services company. It is the world's second largest manager of private wealth assets. UBS operates in all of the major financial centers worldwide with offices in over 50 countries. UBS's global business groups are private banking, investment banking, and asse...