Financial Crime Prevention Officer (m/f/d)

Introduction

Your team

About us

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe. We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers.

Your tasks

You’ll be working in the Financial Crime Prevention Team in Germany. As part of the EMEA Financial Crime Prevention function, we are managing a broad range of compliance aspects, including but not limited to AML/ CTF, Sanctions Compliance, Fraud and Anti-Bribery and Corruption across products and services within UBS Europe SE Head Office in Germany. We are providing professional support, advice and coaching to comply with relevant legal and regulatory requirements as well as with Group directives and standards for the management and all local business areas.

Your expertise

• university degree, ideally in economics, finance or law
• relevant experience of minimum 3 years in AML/KYC, Enhanced Due Diligence (EDD) or Financial Crime Prevention
• good knowledge and understanding of Financial Crime related risks, including AML, CTF, Sanctions Compliance, Fraud and Anti-Bribery and Corruption related German and European regulation
• proven exposure to complex, high risk client cases, incl. LatAm jurisdictions
• sound know-how in SoW/SoF assessment, adverse media analysis and complex structures
• able to work in a dynamic and demanding environment with control focus and attention to detail
• reliable and resilient (challenging situations and conversations don’t scare you)
• able to work independently and take decisions
• flexible in performing both daily compliance tasks alongside more complex activities and projects
• fluent in English; Spanish and/or Portuguese strongly preferred; German will be considered as additional asset
• you’re curious to explore how AI can improve how we build, deliver, and optimize workflows. You do this with sound judgment – validating outputs and aligning with policies, risk standards, and ethical use

Contact Details

UBS Business Solutions SA UBS Recruiting