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Financial Crime Surveillance Analyst
4 months ago
Do you have ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data? Can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?
We're looking for an AML transaction monitoring specialist to:
• Act as our in-house anti-money laundering transaction monitoring subject-matter expert
• To analyze and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
• Identify risks and constructively challenge risks, controls and processes
• Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
• Contribute to risk assessments, management reporting and data analytics
• Execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable
Your team
You'll be working in the AML Transaction Monitoring team in Pune. We're responsible for preventing and managing transactionpliance and risk. As an AML transaction monitoring specialist, you'll play an important role in making sure we create an environment where circumventing AML regulations and fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets, and services and reputation of the UBS brand. We are the 2nd Line of defense to ensure our client transactions are not linked to or used for money laundering or terrorist financing and to meet regulatory expectations in each of the jurisdictions that we operate in.
Your expertise
• Prior experience in AML risk management & investigations, audit orpliance
• Prior experience in transaction monitoring is highly preferred
• Good understanding of the Wealth Management / Private Banking industry
• Hands-on experience using monitoring systems, including Actimize
• Experience interacting with the middle and front offices to minimize and resolve risks
• Proficient with MS Office particularly Excel
• Proficient in business intelligence, automation, or analytics software such as Alteryx,
Tableau and Power BI
• Good report writing skills
• Goodmunication and interpersonal skills
• Meticulous and strong analytical skills
• Adaptable and organized with a positive can-do attitude
• Self-motivator and starter who can work independently
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 ourpetitors..
We have a presence in all major financial centers in more than 50 countries.
How we hire
We may request you toplete one or more assessments during the application process. Learn more
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? Job ID 293801BR
