Financial Crime Surveillance Analyst AML Global Correspondent Banking

  • Full Time
  • Zurich, Zurich, Switzerland
  • TBD USD / Year
  • UBS profile

  • Job applications may no longer being accepted for this opportunity.


Job Reference #

Job Type
Full Time

Your role
We are looking for a motivated and reliable person to support our new Global AML Correspondent Banking Monitoring Team. Your responsibilities will include:

  • Conducting comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks and escalating potentially suspicious activity to the local financial crime investigation unit
  • Investigate and contact banks per SWIFT system and/or UBS entities to gather further background information (RFI Requests)
  • Write the results of your investigations in the AML workflow tool and escalate cases to the appropriate locations where necessary
  • Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems

Your team
Our new Global AML Correspondent Banking Monitoring Team investigates transactions, that are generated for the four UBS Clearing Hubs (EUR, GBP, SGD and HKD). We are working with an AI-based monitoring tool which generates alerts on a monthly basis.

Your expertise

  • KV apprenticeship (bank) and 2-3 years professional experience in the financial business
  • the ability to work independently as well as with a team
  • attention to detail and strong follow up skills
  • strong investigative and analytical skills
  • reliable proactive, conscientious and disciplined
  • Have strong MS Office skills (MS Excel, PowerPoint and Word) and ability to learn new technology including data visualization and analysis tools
  • excellent written and spoken in English & German, other languages are an advantage

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:

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?

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.

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