Bulge Bracket Investment Banks
AML Transaction Monitoring Specialist with French
at UBS
ExperiencedNo visa sponsorship
Posted 17 days ago
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Responsible for monitoring and investigating suspicious transactional activity to ensure compliance with anti-money laundering regulations. You will review and triage transaction alerts, conduct investigations, prepare clear documentation and escalate cases or file reports as required. The role requires liaising with French-speaking clients, internal teams and potentially regulators, and contributing to continuous improvements in monitoring and controls. Strong attention to detail, sound judgment and knowledge of AML processes and regulatory requirements are essential.
- Compensation
- Not specified
- City
- Not specified
- Country
- Not specified
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 |
