Aml Transaction Monitoring Analyst

10 hours ago

Singapore UBS Full time

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 268951BR

**City**
- Singapore

**Job Type**
- Full Time

**Your role**
- Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?
- We’re looking for an AML transaction monitoring specialist to:
- to analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
- contribute to risk assessments, management reporting and data analytics

**Your team**
- You’ll be working in the AML transaction monitoring team in Singapore. We're responsible for preventing and managing transaction compliance and risk. As an AML transaction monitoring specialist, you’ll 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, and services and 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**
- ideally 1-3 years of previous experience in AML risk management & investigations, audit or compliance
- prior experience in transaction monitoring is preferred
- good understanding of the Wealth Management / Private Banking industry is preferred
- hands-on experience using monitoring systems, including Actimize or Fortent
- experience interacting with the middle and front offices to minimize and resolve risks
- proficient with MS Office, particularly Excel and Access
- good communication and interpersonal skills
- meticulous and strong analytical skills
- adaptable and organized with a positive can-do attitude
- self-motivator and starter who can work independently

**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.

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