C&ORC Business Aligned Specialist AML & Investigations Location: City (not specified)
Job Type: Full Time
Your role Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?
In your role, you'll:
Support the business in managing risk
Identify unusual business relationships and monitor risk assessments
Ensure compliance with current legal and regulatory standards
Advise management and client advisors
Perform second line-of-defense activities related to AML risks, including SAR filings
Design and operate effective risk frameworks
Deliver independent risk assessments and reports
Provide management with controls, tools, training, and insights to manage risk
Your team You will be employed by UBS Business Solutions AG CH and will work within the Business Aligned Compliance & Operational Risk Control team during the Credit Suisse integration into UBS.
We are a team of 30 compliance officers responsible for Wealth Management & Swiss Bank in Romandie. We value diversity and are committed to fostering an inclusive environment that enhances our business and benefits our clients.
Your expertise Swiss degree in law or economics
Ideally 2-4 years of compliance experience within a Swiss bank
Analytical with practical risk minimization solutions
Result-oriented and assertive, comfortable with challenging situations
Strong communication skills, team player, works well under pressure
Reliable and resilient in challenging conversations
Fluent in French and English; German is an asset
About us UBS is the world’s largest and only truly global wealth manager, operating through four divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and Investment Bank. We have a presence in all major financial centers across more than 50 countries.
How we hire We may request assessments during the application process. Learn more
Our culture We value our people’s diverse skills, experiences, and backgrounds. We’re dedicated to growth, inclusivity, and collaboration, providing opportunities for development and flexible working arrangements. We support disability inclusion and accommodations during recruitment.
Disclaimer / Policy statements UBS is an Equal Opportunity Employer, committed to respecting and empowering individuals from diverse backgrounds and experiences.
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