from Ukraine
See my story
from Portugal
See my story
from Colombia
See my story
from Italy
See my story
from Mexico
See my story
from Denmark
See my story
beign your career journey with accenture

location iconLocations: Kraków
level iconLevel: specialist
AML Transaction Monitoring Subject Matter Expert

AML Transaction Monitoring Subject Matter Expert



Group Functions

Job Reference #




Job Type

Full Time

Your role

Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Would you like to take part in a new exciting project including designing of AML Transaction Monitoring system, performing User Acceptance Testing and participating in model validation exercises? 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 from all over the world in a fast paced business environment?

We are currently looking for an AML TM SME 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 Financial Intelligence Unit
• engaging with relevant stakeholders including front-office business representatives and local compliance officers
• taking part in roll-out of new monitoring scenarios, working closely with IT and other stakeholders on model validation, UAT and system enhancements
• producing detailed MIs for AML TM Management
• looking for and speaking up about opportunities to improve our processes and tools

Your team

The Team is a part of the Financial Crime Monitoring, Surveillance & Controls team that conducts second line of defense controls of AML and KYC risks. The role is located in the UBS office in Zabierzów. It is an expertise center for AML Transaction Monitoring for Investment Bank division, covering the process globally.

Your expertise

• strong understanding of the Money Laundering Regulations and have worked within a financial crime related role (typically 3+ years)
• experience with AML processes, workflows and systems
• strong analytical, problem-solving and synthesizing skills
• excellent oral and written communications skills and developed presentation skills
• knowledge of data analysis tools and experience in model validation / optimization process would be an advantage
• 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

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.

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."


  • iconAnalytics & Reporting
  • iconKraków, małopolskie

Company profile

  • About us
  • Job offers (190)

selected offers

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!