Job Description

Business Divisions

Group Functions

Your role

Do you have the ability to spot anomalies and red flags in banking activities? 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
• contribute to risk assessments, management reporting, data analytics and innovations

Function Category

Compliance

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it\'s our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we\'re more than ourselves. Ready to be part of #teamUBS and make an impact?

Your team

You\'ll be working in the AML transaction monitoring team in Singapore/Hong Kong. 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 transaction monitoring systems such as Actimize
• experience interacting with the middle and front offices to minimize and resolve risks
• good communication and interpersonal skills
• meticulous and strong analytical skills
• Experienced in data analytics and statistical analysis would be an advantage
• adaptable and organized with a positive can-do attitude
• self-motivator and starter who can work independently
• proficient with business intelligence and analytics software such as Power BI and Alteryx
• strong Chinese proficiency is preferred, role requires to read and understand Chinese document

*#LI-HK

*#LI-SG

*EFC-UBS

About us

UBS is the world\'s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

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