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

Financial Crime Prevention Analyst



Group Functions

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 our Krakow based Anti-Money Laundering team. Financial Crime Prevention includes KYC/Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption and Fraud.

The role is to support the Asia Pacific Financial Crime Prevention team providing a range of activities:

• primarily the role is focused on providing Know Your Customer advisory support services to manage financial crime risk, you will:
• perform related Know Your Customer advisory risk mitigation tasks
• maintain risk registers to ensure they are updated, accurate and complete
• communications about risks and management support
• perform consolidation, co-ordination support tasks across countries
• perform screening and related investigation/control activities
• perform second-line of defence risk mitigation tasks ad-hoc or periodic within the wider FCP function as required

Your team

You will be part of the Financial Crime Prevention team within Compliance & Operational Risk Control which seeks to ensure that all compliance, conduct and operational risks with the Financial Crime segment are understood, owned and managed within the Bank's risk appetite.

You will support the Asia Pacific team from Krakow.
The Asia Pacific team relevant country service recipient is Australia and New Zealand. The role includes morning handover of tasks for timezone coverage.

Your expertise

• Bachelor’s or Master’s degree, preferably finance / law related
• fluency In English
• Chinese language ability preferred but not essential
• 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.

Contact Details

UBS Recruiting Poland

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."

This job is no longer available

Recruitment process for this position has ended.

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  • iconKraków, małopolskie

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