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location iconLocations: Kraków
level iconLevel: specialist
time iconWorking hours: Full time

AML Transaction Monitoring Specialist with Italian



Group Functions

Job Reference #




Job Type

Full Time

Your role

Are you already equipped with knowledge on how to protect financial systems from criminals but still wish to expand it further within the AML area? Can you ‘read’ data and construct logical and critical judgement about its’ meaning? Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Do you want to work in a motivated team with senior stakeholders from in a fast-paced business environment?

We’re looking for an English and German fluent AML transaction monitoring specialist to: AML Transaction Monitoring Specialist with Italian to:

• assess alerts from our transaction monitoring system to see if they represent potentially suspicious activity
• conducting comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks and escalating potentially suspicious activity to the local financial crime investigation unit for potential SAR filing
• gather and evaluate information from internal and external sources in order to understand transactions and parties to transactions
• formulate sound conclusions about alerted activity and defend those conclusions in writing
• support the firm in managing its risks effectively
• assessing and identifying key AML risks and process gaps

Your team

You’ll be working in the AML Transaction Monitoring team in Krakow. The Team is a part of the Financial Crime Monitoring, Surveillance & Controls function that conducts second line of defence controls of AML, KYC and AB&C risks. The role is located in the UBS office in Krakow Fabryczna. It is an expertise centre for Financial Crime controls for UK & EMEA region.

As an AML transaction monitoring specialist, you’ll play an important role in making sure we create an environment where financial crime is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets and services.

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

• min. 2 years of relevant experience in KYC / AML / Financial Crime Prevention required
• strong understanding of the Money Laundering Regulations and have worked within a financial crime related role (typically 2+ years)
• full working proficiency in English (written and spoken)
• full working proficiency in Italian
• French or German would be an asset
• strong analytical skills, attention to detail and excellent judgement and decision-making skills
• logical and organized with a positive can-do attitude and ability to prioritize own workload while working in a team
• proficient with MS Office, particularly Excel

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?

How we hire

This role requires an assessment on application. Learn more about how we hire:

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, 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?

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."


  • iconAnalytics & Reporting, Banking
  • iconEnglish, Italian
  • iconKraków, małopolskie

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