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location iconLocations: Kraków
level iconLevel: specialist
time iconWorking hours: Full time
Financial Crime Prevention - Risk Assessment Specialist

Financial Crime Prevention - Risk Assessment Specialist


Compliance, Quantitative Analysis, Risk

Group Functions

Job Reference #




Job Type

Full Time

Your role

Do you have background in financial crime prevention and analytics capable of undertaking a demanding role that entails a focus on both strategic thinking and execution? Do you enjoy transforming complex data into a story that brings new information and convinces people to take actions? Do you want to build and assess the comprehensive landscape of the financial crime risks across whole the Bank?

We're looking for someone like that to:

Proactively take part in the Risk Assessment Process of the financial crime including: AML, Sanctions, Fraud, and Anti-Bribery & Corruption by:

- gathering and analyzing data across the Bank, IT systems and external sources to build a consolidated vie on firm-wide risk profile
- maintaining and improving Risk Assessment methodology
- designing and developing independent reports and tools which support Risk Assessment process
- delivering presentations and communicating efficiently to the senior stakeholders about findings of the Risk Assessment analysis

Your team

You will be working in the Global Risk Assessments and Analytics team within global Financial Crime Prevention function. We work as a gatekeeper in preventing money laundering, terrorism financing, sanctions and corruption risks for the bank. Our role is to perform group level risk assessments, evaluate money laundering risks using data analytics, and carry out systematic data mining exercises on a client and transactional level.

Your expertise

Your experience and skills:
• a university degree, preferred in quantitative discipline,
• at least 2-5 years of hands on experience in financial crime prevention role,(with focus on any risk assessment processes preferred),
• advanced knowledge of MS Office and working knowledge of any data analytical/reporting packages like R, Tableau is an advantage,
• good communication and presentation skills,
• fluent English skills (oral & written),
• Certified Anti-Money Laundering Specialist (CAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus.

You are:
• detail-oriented person, self-organized with the ability to multi-task,
• an analytic thinker, who like playing with/analyzing the big data sets and take meaningful conclusions,
• team player with ability to make things happen and stick with an individual task,
• able to interact well with all levels of employees within a global organization.

About us

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

Join us

From gaining new experiences in different roles to acquiring fresh knowledge and skills, at UBS we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves.

Ready to be part of #teamUBS and make an impact?

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, Finance & Accounting
  • iconEnglish
  • iconKraków, małopolskie

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