Specialist Ai/ml/audit Financial Crime Support

Vor 5 Tagen

Frankfurt am Main, Deutschland UBS Vollzeit

Germany
- Compliance
- Group Functions

**Job Reference #**
- 267646BR

**City**
- Frankfurt am Main

**Job Type**
- Full Time

**Your role**
- We’re looking for an AML transaction monitoring specialist to:
- act as lead partner for the AI/ML development teams as well as Audit / MRMC Responses
- act as our in-house anti-money laundering transaction monitoring ML/AI SME
- make sure our audit / regulatory responses are coordinated and aligned globally
- ensure globally consistent Governance, risk appetite, monitoring standards
- support ongoing client, regulatory and audit requirements on regular and ad-hoc basis

**Your team**

**Your expertise**
- You have:

- 4 plus years of experience in Anti Money Laundering (AML) and/or Transaction Monitoring risk function in the Financial Services Industry
- experience within AML concepts and statical concepts around Transaction Monitoring Risk Mitigation
- experience with stakeholder management across all levels of seniority
- ability to adapt and network across a global organization to meet competing but equally important priorities
- excellent pro-active communication skills
- experience in Financial Crime risk management, audit or compliance is a plus
- proficient in MS Office (Word, Excel, PowerPoint)
- good record keeping and reporting skills
- analytical background, attention to detail, planning and execution skills
- You are:

- analytic, with the ability to provide practical solutions for minimizing risk
- able to explain and present concepts in simple terms to facilitate collaboration
- analyze a problem, take a view and propose solutions
- result-oriented and assertive (you don’t shy away from challenging situations)
- a great communicator also in virtual teams
- fluent English skills (oral & written); Knowledge of other languages and cultures is an advantage
- known for having a strong attention to detail and strong research capability

**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**
- 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 Business Solutions AG
- UBS Recruiting

**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.

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