AML Transaction Monitoring Specialist - Spanish

Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment?

We are currently looking for an AML TM Specialist to join our team. Your responsibilities will include:

• Conducting comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks and escalating potentially suspicious activity to the local financial crime investigation unit for potential SAR filing;
• Gathering and evaluating information from internal and external sources in order to understand transactions and parties to transactions;
• Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems;
• Producing detailed MIs for AML TM Management;
• Assessing and identifying key AML risks and process gaps.

Your team

The Team is a part of the Financial Crime Prevention AML Transactional Monitoring team that conducts second line of defence control of AML risks. The role is located in the UBS offices in Krakow and Wroclaw. It is an expertise centre for AML Transaction Monitoring.

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

• Strong understanding of the Money Laundering Regulations and have worked within a financial crime related role (typically 5+ years)
• Experience with AML processes, workflows and systems
• Excellent oral and written communications skills in English and Spanish;
• Strong analytical, problem-solving and synthesizing skills;
• Team oriented and able to work independently;
• Able to prioritize a diverse workload with multiple deadlines;
• Highly flexible with the ability to change directions based on business demands.

About us

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Report misconduct: If you are made aware of any of our employees or individuals acting on behalf of UBS engaging in acts of misconduct under the Poland Whistleblowing Act, you may report your concerns through [email protected]