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| Job Location | Pune (Maharashtra) |
| Education | ME/ M.Tech./ MS (Engg/ Sciences)Any Graduate |
| Salary | As per Industry Standards |
| Industry | Financial Services/Stockbroking |
| Functional Area | Banks/Insurance/Financial Services |
| EmploymentType | Full-time |
CityPuneJob TypeFull TimeCountry / StateIndiaFunction CategoryCompliance, RiskJoin usAt 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 its our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together were more than ourselves. Ready to be part of #teamUBS and make an impactDisclaimer / Policy statementsUBS 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 teamYoull be working in the AML transaction monitoring team in India (Pune). Were responsible for preventing and managing transaction compliance and risk. As an AML transaction monitoring specialist, youll play an important role in making sure we create an environment where circumventing AML regulations and fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets, services, and the reputation of the UBS brand.We are the 2nd Line of defense to ensure our client transactions are not linked to or used for money laundering or terrorist financing and to meet regulatory expectations in each of the jurisdictions that we operate in.Your expertise
Keyskills :
aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate banking