3 Days Left: Lead Aml Transaction Monitoring Specialist

16 hours ago

Pune, Maharashtra, India UBS Full time

Business DivisionsGroup FunctionsYour roleWe re looking for a lead AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse 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 Be integrated with the broader Surveillance team in the region Function CategoryCompliance RiskJoin usAt 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 impactYour teamYou ll be working in the AML transaction monitoring team in India Pune We re responsible for preventing and managing transaction compliance 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 12-14 years of previous experience in AML risk management investigations audit or compliance Prior experience in transaction monitoring Good understanding of the Wealth Management Private Banking industry Hands-on experience using monitoring systems including Actimize Good experience in team handling 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 Strong report writing skills Strong communication 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 usUBS 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

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