UBS - AML Due Diligence Officer

Are you familiar with identifying clients and corroborating their source of wealth? 
Are you detail oriented with strong research capability? 
Do you have a strong sense of when things are not as they seem? 

We’re looking for an AML due diligence officer to:

  • carry out AML related investigations

  • perform and report on AML controls of new and existing clients, as well as any other ad-hoc reviews through both manual and electronic means

  • provide advice regarding due diligence, KYC standards, internal policies and local regulations

  • prepare for and provide follow-up for regulatory inspection and audits

  • review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance

  • keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities

You’ll be working in the Due Diligence Officer (DDO) team in Zurich. We are comprised of both Due Diligence Officers (DDO) and Business aligned Compliance (BAC). We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT). As an AML due diligence officer, you’ll play an important role in identifying issues that require a certain market or business expertise. 

You have:

  • Master's degree or equivalent in banking or law

  • ideally 3 - 5 years of previous experience in business risk management, compliance or audit]

  • previous work pertaining to wealth management]

  • practical knowledge of relevant AML/CFT laws and guidelines

  • Israel specific market knowledge

You are:

  • adaptable and organized with a positive can-do attitude

  • clear and effective communicator, for report-write ups and providing advice

  • fluent in English and Hebrew; preferably knowledge of other languages such as Russian

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world. 

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us? 
Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance. 

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us). 

Why UBS? Video 
Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now. 
UBS HR Recruiting Switzerland 
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.