Financial Crime Prevention Officer

Poland

Compliance

Group Functions

Job Reference #

233160BR

City

Kraków

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 focused on providing Know Your Customer support services to manage financial crime risk
• perform related Know Your Customer support risk mitigation tasks
• support the maintenance of risk registers by data activities to ensure they are updated, accurate and complete
• perform consolidation, co-ordination support tasks across countries
• perform screening and related investigation/control activities as directed
• perform second-line of defence risk mitigation tasks ad-hoc or periodic within the wider FCP function as directed

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.