Junior software developer állás, munka

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Monitor clients' securities trading activities
• Identify and analyse potential prohibited market conduct cases (insider trading and market manipulation)
• Liaise with internal and external stakeholders and counterparties
• Master Degree in Economics or Law

• Lead and manage the AML department, providing strategic direction and operational oversight.
• Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.

Your role To strengthen the highly qualified Regulatory Relations EMEA team we are looking for a Regulatory Relations Manager. In this role, you will be working in a dynamic and agile team and have pronounced visibility towards senior management, including the Management Board of UBS Europe SE, as...

• Act as the appointed Anti-Money Laundering Officer (§ 7 GwG), reporting directly to BaFin and the Board of Directors.
• Develop, implement, and continuously enhance the AML/CTF framework (policies, procedures, and controls) in line with GwG, KWG/MaRisk, and EU regulations.

• Design and implement mathematical models for valuation of financial instruments (mainly fixed income and derivatives)
• Migrate, maintain and extend our portfolio management/planning tool to meet regulatory and customer requirements