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AML Monitoring Specialist

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AML Monitoring Specialist in Switzerland

  • Switzerland
  • 23/06/2020
  • Report

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.

Your expertise

  • a degree (Bachelors or Masters) in Economics, Audit, Finance or Legal
  • 2-3 years professional experience in the financial business, preferably in Compliance, Risk, Audit and Control functions
  • an understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance
  • the ability to work independently as well as with a team
  • exhibit sound judgement and discretion
  • attention to detail and strong follow up skills
  • strong investigative and analytical skills
  • proficient in Microsoft Office applications (Word, Excel, PowerPoint) and strong ability to learn new technologies including data visualization and analysis tools
  • openly supportive, encouraging and involving of others in building team spirit
  • excellent written and spoken in English & German, French and Italian are beneficial

Location: Zürich, ZH



UBS

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...