at UBS
Bulge Bracket Investment BanksPosted 2 months ago
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The AML Transaction Monitoring Specialist will review and analyze transaction activity to identify potential money laundering, sanctions breaches, and other financial crime risks. They will investigate alerts, document findings, and escalate suspicious cases in line with regulatory requirements and internal policies. The role requires close collaboration with compliance, operations and business units to remediate issues and improve monitoring controls, while maintaining accurate case and audit records.
- Compensation
- Not specified
- City
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- Country
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Currency: Not specified
Full Job Description
| Are you an expert in assessing value and risk? Do you love to give advice, as well as educate? We’re looking for someone like that who can: conduct valuation analysis on specific industries • convert industry knowledge into understandable investment opinions • build and maintain financial models to evaluate historical information and generate projections • provide investment recommendations based on modelling, valuation and risk assessments • remain current on market developments to help frame investment strategies | Show more Research Associate |
