Financial Crime Innovation and Anti-Fraud Analyst - Zurich
UBS
Switzerland - Zürich
vor 19 Tg.

Your role

Do you want to fight financial crime? Are you innovative and a change shaper? Are you analytical, a critical thinker and grasp new concepts quickly?

We are looking for a new team member to work in an exciting and dynamic global team that seeks to optimize processes to best protect our clients and the bank.

More specifically, you will be involved in :

Financial Crime change and innovation projects

Financial Crime intelligence collation and sharing

Anti-fraud risk assessments, threat radars, thematic reviews, analytics and management information

Training and communication to colleagues and clients

Fraud recoveries and recalls

Control framework assessments

Your team

You will be working in the Global Financial Crime Innovation and Anti-Fraud team from the Zurich office. Our objective is to create an environment where financial crime is difficult to perpetrate and detected at the earliest opportunity in order to protect UBS clients and assets and provide optimum levels of shareholder and regulatory assurance.

We also aim to streamline and innovate processes to be as efficient and effective as possible.

Your experience and skills

You have :

a university degree (preferably STEM although not essential) from a top university

a high level of motivation and can do attitude

strong analytical and communication skills

a high level of intellect

confidence to challenge the status quo and demonstrate strong risk awareness

a vision for how processes can be simplified or improved

0-5 years' work experience

You are :

results-oriented and assertive

fluent in English and German

happy to take the lead

collaborative and a team player

creative and innovative

comfortable with communicating with senior stakeholders

About us

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions.

That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

What we offer

Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment.

We value your passion and commitment, and reward your performance.

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).

Why UBS?

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