Do you want to fight financial crime and prevent fraud? 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 from fraud. More specifically, you will be involved in:

• CH Anti-Fraud Investigations and deep dives
• Anti-fraud risk assessments, threat radars, thematic reviews, analytics and management information
• Training and communication to colleagues and clients
• Control framework assessments
• Stakeholder engagement
• Qualification of alerts generated by the AML / KYC name and media screening solution
• Analyzing hits regarding it’s AML-relevance and initiate escalations
• Global support to financial crime teams on cases relating to UBS name screening solution