Job Description

Business Divisions

Group Functions

Your role

Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?

We\'re looking for an AML transaction monitoring specialist to:

• act as our in-house anti-money laundering transaction monitoring subject-matter expert
• to analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
• identify risks and constructively challenge risks, controls and processes
• support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
• contribute to risk assessments, management reporting and data analytics
• execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable

Function Category

Compliance

Your team

You\'ll be working in the AML transaction monitoring team in Singapore. We\'re responsible for preventing and managing transaction compliance and risk. As an AML transaction monitoring specialist, you\'ll play an important role in making sure we create an environment where circumventing AML regulations and fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets, and services and reputation of the UBS brand.
We are the 2nd Line of defense to ensure our client transactions are not linked to or used for money laundering or terrorist financing and to meet regulatory expectations in each of the jurisdictions that we operate in.

Your expertise

• ideally 1-3 years of previous experience in AML risk management & investigations, audit or compliance
• prior experience in transaction monitoring is preferred
• good understanding of the Wealth Management / Private Banking industry is preferred
• hands-on experience using monitoring systems, including Actimize
• experience interacting with the middle and front offices to minimize and resolve risks
• proficient with MS Office, particularly Excel and Access
• proficient in business intelligence, automation or analytics software such as Alteryx, Tableau and Power BI
• good communication and interpersonal skills
• meticulous and strong analytical skills
• adaptable and organized with a positive can-do attitude
• self-motivator and starter who can work independently
• Knowledge of Japanese language will be an added advantage but not mandatory

How we hire

This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html

UBS