UBS - Senior Financial Crime Specialist

Are you passionate about AML and international AML Case Management? Are you excited about interacting globally with C&ORC colleagues? We are looking for someone like that to: 
– detect AML cases and risks for the bank e.g by identifying relevant scandals in the press

  • handle and coordinate global AML Cases including all the background research related to the case

– to interact and support all the locations and divisions involved in an AML case

  • be the point of entry for all reporting and coordination of an AML case. You compile case summaries and reporting for internal and external reporting purposes and will liaise with media relations and regulatory relations.

  • provide statistical analysis on AML trends and developments and to elaborate pro-active measures to mitigate the bank's AML risk.

Your team

The Global Financial Intelligence Unit is part of the global Financial Crime Team and is a strategic unit integral to the bank's global anti-money laundering (AML) framework. The team's primary role is to forward look and prevent AML risk from occurring. This includes research on AML relevant topics, identifying and close monitoring of AML scandals for example in the newspapers. The team is responsible for managing the global money laundering cases by collaborating closely with the international locations and divisions including Switzerland. This global case coordination does not only include the alignment of the decisions related to SAR filings but also the interaction with the regulators and authorities and the internal and external reporting of the global cases. Furthermore, we are in charge of specific global AML Trainings.

Your expertise

  • preferably a degree in Swiss law 

  • experience in AML, risk control, audit or compliance 

  • project management experience 

You are: 

  • flexible in you working style and are used to re-prioritise your tasks and to perform under pressure 

  • reliable and resilient 

  • a teamplayer 

  • fluent in German and English, other languages such as Spanish, French, Portuguese or Russian are

What we offer

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).

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.