2027 Graduate Talent Program - GCORC, Financial Crime Prevention - SG

UBS; Singapore; On-site; SGD 55,000 - 75,000; Full time

Job summary

UBS's 2027 Graduate Talent Program in Group Compliance and Operational Risk Control invites ambitious students to join a global firm and develop a foundation in financial crime prevention.

You’ll perform periodic testing and thematic reviews across AML and KYC risks, learn policy execution against regulations, and support data analytics, AI-enabled testing and automation to strengthen assurance quality.

Responsibilities

• perform periodic testing and thematic reviews across anti-money laundering (AML) and know-your-client (KYC) risks
• learn about control execution against policies, frameworks, regulations and expected standards, and provide clear, risk-based insights
• support data analytics, AI-enabled testing and automation to strengthen assurance quality and efficiency

Job description

Interested in working in finance and learning about financial crime prevention, independent testing and assurance, but not sure where to start? Do you want to work for a firm with a truly global footprint that consistently ranks among the world's top financial institutions? We're looking for ambitious students to join our 2027 Graduate Talent Program within our Group Compliance and Operational Risk Control business

You’ll get to

• perform periodic testing and thematic reviews across anti-money laundering (AML) and know-your-client (KYC) risks
• learn about control execution against policies, frameworks, regulations and expected standards, and provide clear, risk-based insights
• support data analytics, AI-enabled testing and automation to strengthen assurance quality and efficiency