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Opportunity awaits...
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AML BUSINESS ANALYST (F/M/D)

Germany

Compliance

Group Functions

Job Reference #

286438BR

City

Frankfurt am Main

Job Type

Full Time, Part Time

Your role

Do you have a passion for solving business and societal problems? Are you
looking to use your skills to fight financial crime and protect the banking
system? Are you detail-focused and inquisitive with excellent risk management
and analytical skills? We're looking for someone like that who can:

- Identify, quantify and communicate the dimensions of financial crime risk
faced by the bank in the EMEA region in order to implement effective transaction
monitoring solutions
- Develop creative approaches to manage money laundering risk in a complex
business, regulatory and technology environment through transaction monitoring
- Analyze large data sets in order to identify patterns and indicators that can
be used to increase the effectiveness of transaction monitoring
- Document methodologies and requirements clearly and concisely so other
stakeholders in the monitoring process, up to and including audit and
regulators, can understand how transaction monitoring works and gain comfort
that decisions made in regard to the system are sound
- Ensure robust governance and control over all aspects of the transaction
monitoring process
- Work with subject matter experts in IT, Compliance, Model Governance as well
as the external tool vendor, project managers and other business analysts to
ensure transaction monitoring remains robust and effective

Your team

You’ll be working in the Financial Crime Prevention team within the wider Group
Compliance and Regulatory Governance (GCRG) function. Our mission is to protect
the capital and reputation of the bank by ensuring a best-in-class financial
crime prevention function. We are a small team based in Frankfurt with an EMEA
regional focus and strong collaboration with our peers around the world.

Your expertise

- a bachelor's degree or above in business, economics, finance, law, political
science or similar fields
- demonstrated experience in a money laundering risk management function,
preferably transaction monitoring in large financial institutions
- a detailed understanding of money laundering risks and how they manifest
themselves in the cross-border banking context
- superior analytical skills that are solution-oriented and detail-focused
- an understanding of banking products and payments, especially in private
banking, investment management and correspondent banking
- excellent written and verbal communication skills – ability to communicate
complex issues succinctly and clearly
- fluent spoken and written English and German
- a flexible, resilient team player with a positive attitude and strong
interpersonal skills, able to build collaborative relationships
- able to balance numerous tasks and competing priorities in a fast paced and
demanding environment

About us

UBS is the world’s largest and the 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..

We have a presence in all major financial centers in more than 50 countries.

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

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?

Contact Details

UBS Business Solutions AG
UBS Recruiting

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.




AML BUSINESS ANALYST (F/M/D) | UBS - EXPERIENCED PROFESSIONALS - JOB BOARDS

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