Senior Business Risk Manager - Financial Crime Prevention AML/KYC

Role

Full-time

Permanent

Senior

Consulting

Logistics

Zürich

Requirements

5+ yrs exp

Bachelor's

EU/EFTA permit

Languages

English

German

Description

Your role Are you a recognized expert in financial crime prevention-AML/KYC? Do you thrive on providing strategic advice and consulting to drive regulatory excellence? Are you passionate about shaping processes and leading change in a dynamic environment? At UBS, we re-imagine the way we work, the way we connect with each other - our colleagues, clients and partners - and the way we deliver value. Being agile makes us more responsive, more adaptable, and ultimately more innovative. We-re looking for a Senior Specialist Financial Crime Prevention - AML/KYC to:

Responsibilities

- Serve as a senior subject matter expert and trusted advisor for AML/KYC, providing high-level consulting, strategic guidance, and thought leadership to stakeholders across the organization.
- Lead comprehensive risk assessments and ad-hoc reviews, defining and implementing effective remediation measures to strengthen processes, controls, and systems.
- Oversee and coordinate audit management activities, including the closure of remediation actions, ensuring full compliance with regulatory requirements and internal standards.
- Drive the documentation, optimization, and continuous improvement of AML/KYC-relevant processes, supporting operational excellence and regulatory compliance.
- Take ownership of regulatory change management for AML and related areas, ensuring the seamless implementation of new requirements and supporting the organization in adapting to evolving regulatory landscapes.
- Communicate complex topics clearly and persuasively, preparing high-impact PowerPoint presentations and management updates for senior audiences.
- Deliver targeted guidance and training to the Front Office and other stakeholders, fostering a culture of compliance and risk awareness.

Requirements

- university degree in business, law, compliance, or a related field
- several years of senior-level experience in AML/KYC, financial crime prevention, or compliance within the financial services industry
- proven track record as a consultant or advisor, with strong stakeholder management and influencing skills
- in-depth knowledge of regulatory frameworks and industry best practices in AML and KYC
- demonstrated expertise in audit management and regulatory liaison
- strong analytical and problem-solving skills, with a focus on process optimization and strategic thinking
- excellent communication and presentation skills, with the ability to prepare high-impact PowerPoint presentations and management updates for senior audiences
- advanced project management capabilities, ideally with experience in transformation or digitalization initiatives
- proactive, collaborative, and structured approach to work, with a high level of personal initiative and leadership
- fluency in English; good German language skills
- advanced proficiency in MS Office, particularly PowerPoint and Excel

Tech stack

MS OfficePowerPointExcel

Benefits

- We are open to applications from career returners.
- We value fresh ideas, open communication, and continuous learning, offering you the chance to grow, make a real difference, and be part of a team where your expertise truly matters.
- Our inclusive culture brings out the best in our employees, wherever they are on their career journey.

Company

UBS

Financial Services

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe. We know that great work is never done alone. That-s why we place collaboration at the heart of everything we do. Because together, we-re more than ourselves. Want to find out more? Visit ubs.com/careers.