Fcp Transaction Monitoring Business Analyst

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 260356BR

**City**
- Singapore

**Job Type**
- Full Time

**Your role**
- Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity?
- We're looking for a Transaction Monitoring Business Analyst who can:
- ensure robust governance and control over all aspects of the transaction monitoring process including data quality checks, maintain Product / Service / Transaction Type mapping and reviewing key model performance indicators
- work closely with first and second level investigations to enhance the feedback loop of investigations into the transaction monitoring framework
- research emerging money laundering typologies as they related to private, investment and correspondent banking and identify gaps in current detection
- management of risk and issues associated with transaction monitoring based on changes in regulatory guidance and/or business operating environment and liaise with Models & Methodologies and MLROs to develop mitigating controls
- support the execution and optimization of transaction monitoring models by undertaking data analysis including segmentation, rule tuning and champion challenger models

**Your team**
- You'll be joining the Transaction Monitoring Co-ordination, Strategy & Controls (TMCSC) team as part of the APAC regional team. You'll play an important role in ensuring our transaction monitoring coverage is compliant with both internal and external standards.

**Your expertise**
- demonstrated experience in a money laundering risk management function, preferably transaction monitoring in a financial institution
- an understanding of banking products and payments, especially in private banking, investment management and correspondent banking
- knowledge of and understanding of financial crime and Anti-Money Laundering (AML) policies, procedures and control arrangements in a complex financial organization as well as an understanding of AML red flags, typologies and transaction monitoring data
- transaction monitoring system experience (e.g. Actimize, Detica or Mantas) and messaging protocols like SWIFT is an advantage
- university degree in a business discipline or technical degree such as Computer Science, Statistics, Mathematics or Engineering
- ideally 2 years or more of experience working in transaction monitoring alert investigations, financial crime investigations, client onboarding or data analytics within a financial crime domain
- experience or willingness to develop skills in data manipulation and analysis in SQL, Business Objects, Alteryx, R or Python
- #LI-SG
- EFC-UBS

**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?

**How we hire**

**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?

**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.