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location iconLocations: Kraków
level iconLevel: specialist
Financial Crime Prevention Analyst

Financial Crime Prevention Analyst



Corporate Center

Job Reference #




Job Type

Full Time

Your role

Do you want to keep criminals from abusing the financial system? Are you someone with an analytical mind and an eye for detail? Then we are looking for someone like you.
We are looking for someone with a strong work ethic and close attention to detail who wishes to build a career within Financial Crime Prevention/AML by joining to our new Krakow based Anti-Money Laundering (AML) investigations team and who would:

- assist in performing the ongoing global screening of our Investment Banking clients to look for Politically Exposed Persons (PEPs) and UBRs (Unwanted Banking Relationships)
- make recommendations to the regional heads of Financial Crime Prevention (FCP) with regards to ongoing actions required against true matches
- perform ad hoc tasks and investigations within the wider FCP function as required
- support the EMEA HEAD of AML Advisory and Investigation

Your team

The IB EMEA Financial Crime Prevention Team is responsible for all elements of the AML Framework including (but not limited to) Policy setting, Enhanced Due Diligence, SAR Investigation and Reporting, Training and Education. This role will be based in Krakow within our dedicated offshore team reporting into the EMEA Head of AML Advisory and Investigation in London. It is today widely recognized that the prevalence of economically motivated crime in many societies is a substantial threat to the development of economies and their stability. As part of our responsibility to maintain the integrity of the financial markets, UBS are required to have systems and controls in place to mitigate the risk that we might be used to facilitate financial crime.

Your expertise

- Bachelor or Master degree, preferably finance / law related
- fluency In English
- confidence to challenge the status quo and demonstrate strong risk awareness
- ability to prioritize own workload and to work well within a team
- excellent judgment and decision making skills
- good knowledge of MS Office
- knowledge and understanding of AML/Financial Crime is useful but not essential

About us

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

Join us

We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.

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.

Financial Crime Prevention Analyst | UBS - Experienced professionals - job boards

Please submit your application in English

You are kindly requested to include the following clause in your application: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie pracy dla potrzeb procesu rekrutacji zgodnie z ustawą z dnia 27.08.1997r. Dz. U. z 2002 r., Nr 101, poz. 923 ze zm."

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting
  • iconKraków, małopolskie

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