UBS
AML Monitoring Specialist
This job is now closed
Job Description
- Req#: 276827BR
• a degree (Bachelors or Masters) in Economics, Audit, Finance or Legal
• 2-3 years professional experience in the financial business, preferably in compliance, risk, audit or control functions
• an understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance
• the ability to work independently as well as with a team
• exhibit sound judgement and discretion
• strong investigative and analytical skills as well as strong ability to learn new technology including data visualization and analysis tools
• openly supportive, encouraging and involving of others in building team spirit
• excellent written and spoken German & English, French and Italian are beneficialAbout the company
UBS is a global firm providing financial services in over 50 countries. Visit our site to find out what we offer in the United States of America.
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