AML Transaction Monitoring Specialist
Are you passionate about preventing financial crime and protecting the integrity of the financial system? Are you detail-oriented and analytical with a strong understanding of AML regulations? If so, we have an exciting opportunity for you to join our team as an AML Transaction Monitoring Specialist at UBS. As a global organization, we are committed to upholding the highest standards of compliance and are looking for a dedicated individual to help us achieve this goal. In this role, you will play a crucial role in monitoring and detecting potentially suspicious transactions, ensuring our compliance with regulations and policies. If you have the necessary qualifications and a strong sense of integrity, we would love to hear from you.
- Conducting thorough and timely reviews of potentially suspicious transactions through the use of various monitoring tools and techniques
- Identifying and investigating potential financial crime risks, including fraud, money laundering, and terrorist financing
- Assisting in the development and implementation of AML compliance policies and procedures
- Staying up-to-date with AML regulations and industry best practices to ensure compliance and mitigate risk
- Collaborating with cross-functional teams, including risk management, legal, and operations, to identify and address potential compliance issues
- Preparing and presenting findings and reports to management and regulatory bodies as necessary
- Maintaining accurate and detailed records of transaction monitoring activities and investigations
- Conducting periodic reviews and assessments of the effectiveness of the AML transaction monitoring program
- Assisting with training and educating employees on AML regulations and policies
- Contributing to the development and enhancement of AML monitoring tools and systems
- Participating in internal and external audits and examinations related to AML compliance
- Continuously evaluating and improving processes and procedures to enhance the effectiveness and efficiency of the AML transaction monitoring program.
Knowledge Of Aml Regulations And Compliance: A Successful Candidate For This Role Should Possess A Strong Understanding Of Anti-Money Laundering Regulations And Compliance Requirements, Particularly In The Financial Services Industry.
Experience With Transaction Monitoring Systems: Ubs May Prefer Candidates With Experience Using Transaction Monitoring Systems, Such As Actimize Or Mantas, To Identify Potentially Suspicious Activity And Generate Alerts.
Analytical Skills: The Role Of An Aml Transaction Monitoring Specialist Involves Analyzing Large Amounts Of Data And Identifying Potential Red Flags. Candidates Should Have Strong Analytical Skills To Effectively Identify And Investigate Suspicious Activity.
Attention To Detail: A High Level Of Attention To Detail Is Crucial For This Role, As Even Small Discrepancies Or Anomalies In Financial Transactions Can Be Indicative Of Money Laundering Activity.
Communication And Collaboration Skills: Aml Transaction Monitoring Often Involves Working With Different Teams And Departments Within A Financial Institution. Strong Communication And Collaboration Skills Are Essential For Effectively Sharing Information And Coordinating Efforts To Combat Money Laundering.
Data Analysis
Compliance Knowledge
Risk assessment
Investigative skills
Regulatory reporting
Fraud detection
Financial Crime Prevention
Suspicious Activity Identification
Anti-Money Laundering Laws
Transaction Monitoring Systems
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a AML Transaction Monitoring Specialist in Kraków, Poland is between 4,000 to 7,000 PLN per month. This can vary depending on factors such as experience, qualifications, and the specific industry or company.
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UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.
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