AML FIU Investigation Officer recruitment

The Anti-Money Laundering (AML) Financial Investigation Unit (FIU) FIU works as a team to combat money laundering, corruption and the financing of terrorism for the bank. This position reports directly to the South Asia AML Head of FIU and to Local Head of AML. The scope of the role includes but is not limited to

Requirements:

Our ideal candidates should have the following requisites:

It starts with you:

We can offer you an exciting, fast-paced working environment, a culture of mutual respect and teamwork and the opportunity to play a vital role in our growth. If you are attracted to joining an organization where every individual's contribution counts and where your talent will impact on our future, please apply for this position. It starts with you.

To read more about this opportunity and to submit your application, please click on the Apply for Job button. You will be redirected to the UBS career website where you can submit your CV. All applications will be reviewed and responded to by the UBS recruitment team.

Disclaimer/ Policy Statement: UBS is an equal opportunity employer. We respect and seek to empower each individual and the diverse cultures, perspectives, skills and experiences within our workforce.