Financial Crime Prevention Specialist

Business Divisions
Group Functions
Your role
Do you specialize in Financial Crime? We are looking for an experienced Associate Director to:
 predominantly support the Investment Banking business in providing expert Know Your Customer advice to assist in managing risk
 be the subject matter expert on Financial Crime risks ML/TF, sanctions, bribery & corruption and fraud risks
 perform second-line-of-defence activities in relation to consequential risks
 perform transaction monitoring and have oversight of offshore/outsourced services
 perform investigations and suspicious matter regulatory reporting
 ensure Financial Crime risk frameworks are designed well and operating effectively
 deliver risk assessments and reporting that identify and articulate our risks and controls
 deliver training
 provide business management and support functions with controls, tools, training, frameworks , information and insights required to manage risk
 keep abreast and analyse regulatory developments in prevention of money laundering and terrorist financing activities, anti-bribery and corruption and sanctions
 advise on implementation of global policies.
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 will be part of the Financial Crime Prevention team within Compliance & Operational Risk Control which seeks to ensure that all compliance, conduct and operational risks with the Financial Crime segment are understood, owned and managed within the Bank's risk appetite.
Your expertise
 bachelor or graduate degree and at least 6 years of experience in a dedicated anti-money laundering or Financial Crime role within a Financial Crime function
 audit, reputational risk or Investment bank experience is helpful
 practical knowledge of AML laws and guidelines. documentation with an independent mindset
 reliable and resilient (challenging situations and conversations don't scare you) as this is daily work
 a strong team player, communicator and collaborator
 an analytic thinker, with the ability to provide practical solutions
*#LI-TC1
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?
Your Career Comeback
We are open to applications from career returners. Find out more about our program on .