AML Transaction Monitoring Specialist

  • Competitive
  • Singapore
  • Permanent, Full time
  • UBS AG
  • 18 Oct 18

AML Transaction Monitoring Specialist



Your role
Are you detail oriented with thorough record-keeping abilities? Do you have a proven ability to work with a large mass of data? Do you apply a smart risk-based approach to detect illicit activity timely and comprehensively?

We're looking for an AML transaction monitoring specialist to:

• act as our in-house anti–money laundering transaction monitoring subject-matter expert
• investigate these alerts thoroughly with reference to client's KYC profile in a timely manner; as well as ensuring significant issues and potential financial crime incidents are escalated to the relevant stakeholders
• support and manage monitoring system rollouts, alerts and document models
• make sure our risk framework design and operation are effective to meet regulatory expectations
• support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
• attend to sudden spikes of alerts in the system, maintaining the quality of the investigations and alert closure
• participate actively in ad-hoc activities such as system enhancement testing, sampling of quality assurance test cases as well as maintenance of compliance process manual
• maintain sound working relationship with peers, management as well as other relevant stakeholders

Your team
Your team
You'll be working in the AML TM team in Singapore. We're responsible for preventing and managing transaction compliance and risk. As an AML transaction monitoring specialist, you'll play an important role in making sure we create an environment where fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets and services.

What we offer
Together. That's how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).

Take the next step
Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.

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?