Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment?

We are looking for a motivated and reliable person to support our Global AML Correspondent Banking Monitoring Team. Your responsibilities will include:

• 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
• Investigate and contact banks per SWIFT system and/or UBS entities to gather further background information (RFI Requests)
• Write the results of your investigations in the AML workflow tool and escalate cases to the appropriate locations where necessary
• Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems