Financial Crime (AML Compliance) Officer

Job description

City

Kraków
Job Type

Full Time
Country / State

Poland
Function Category

C&ORC (Compliance and Operational Risk)
What we offer

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

Why UBS? Video
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.
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.
Your team

The Team is a part of the IB Financial Crime Monitoring & Surveillance team.

Team conducts reviews, monitoring and testing over processes and controls around the AML/KYC, Anti Bribery, Corruption and Sanctions risks associated with new client on-boarding and ongoing client due diligence.

The role is located in the UBS office in Zabierzow (Krakow Business Park).
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 almost 900 offices and more than 50 countries. Do you want to be one of us?

Desired profile

Your experience and skills

You have:

• Bachelor or Master degree, preferably finance related;
• Preferred - Good understanding of the regulatory environment including AML, Anti Bribery, Corruption and Sanctions;
• Good knowledge of MS Office;
• Ability to prioritize own workload and to work in the team'
• Strong analytical skills and attention to detail;
• Confidence to challenge the status quo and demonstrate strong risk awareness;
• Excellent judgment and decision making skills.

You are:

• Very good in written and spoken English;
• Well organized with a sharp attention to detail

Additional desirable assets:

• Experience in an investment bank (ideally within a control function);
• Experience in KYC or AML or at minimum the high motivation to develop within this area