AML Transaction Monitoring Specialist

UBS; Krakow am See; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading global wealth manager is seeking a skilled professional to enhance AML Transaction Monitoring processes in Krakow. Responsibilities include investigating transactions for money laundering risks, evaluating information sources, and supporting new monitoring system implementations. Suitable candidates should have over 5 years of experience in financial crime and strong analytical skills. The role offers an opportunity to work in a collaborative team in a fast-paced environment.

Qualifikationen

• Strong understanding of Money Laundering Regulations with 5+ years in a financial crime role.
• Experience with AML processes, workflows, and systems.
• Capable of working independently and prioritizing diverse workload.

Aufgaben

• Conduct investigations of alerted transactions to identify potential risks.
• Evaluate information from internal and external sources.
• Test and implement new AML monitoring scenarios.

Kenntnisse

Money Laundering Regulations

Analytical skills

Problem-solving skills

Team-oriented

Flexibility

Jobbeschreibung

Job Reference #

324850BR

City

Kraków, Wroclaw

Job Type

Full Time

Your role

Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast‑paced business environment?

• 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 for potential SAR filing.
• Gathering and evaluating information from internal and external sources in order to understand transactions and parties to transactions.
• Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems.
• Producing detailed MIs for AML TM Management.
• Assessing and identifying key AML risks and process gaps.

Your team

The Team is a part of the Financial Crime Prevention team that conducts second line of defence controls of AML, KYC and AB&C risks. The role is located in the UBS office in Krakow Fabryczna. It is an expertise centre for AML Transaction Monitoring.

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

• Strong understanding of the Money Laundering Regulations and have worked within a financial crime related role (typically 5+ years).
• Experience with AML processes, workflows and systems.
• Strong analytical, problem‑solving and synthesizing skills.
• Team oriented and able to work independently.
• Able to prioritize a diverse workload with multiple deadlines.
• Highly flexible with the ability to change directions based on business demands.

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.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
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.

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