AML Transaction Monitoring Subject Matter Expert
UBS
- Kraków, małopolskie Wrocław, dolnośląskie
- Stała
- Niepełny etat
- 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 units for potential SAR filing
- taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems for the global Investment Bank
- taking part in roll-out of new monitoring scenarios, working closely with IT and other stakeholders on model validation, UAT and system enhancements
- producing detailed MIs for AML TM Management
- assessing and identifying key AML risks and process gaps
UBS RecruitingYour teamThe Team is a part of the Financial Crime Monitoring, Surveillance & Controls team that conducts second line of defence controls of AML, KYC and AB&C risks. The role is located in the UBS office in Krakow Fabryczna. It is an expertise centre for AML Transaction Monitoring for Investment Bank division, covering the process globally.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
- strong understanding of the Money Laundering Regulations and have worked within a financial crime related role (typically 2+ years)
- experience with AML processes, workflows and systems
- strong analytical, problem-solving and synthesizing skills
- excellent oral and written communications skills and developed presentation skills
- team oriented and able to work independently
- able to prioritize a diverse workload with multiple deadlines
- highly flexible with the ability to change directions based on business demands