AML Transaction Monitoring Specialist

1 day ago

Pune, Maharashtra, India UBS Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Your role
  • 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
Your team
Your expertise
  • 7-10 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 is preferred
  • 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
  • Experience in business intelligence, automation or analytics software such as Alteryx, Tableau and Power BI will be an advantage.
  • Good report writing skills
  • Good 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 us

UBS

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