2027 Graduate Talent Program – Financial Crime Surveillance – Zurich
UBS · Zürich
Interested in working in financial services and you are risk aware, but not sure where to start? Do you want to work for a firm with a truly global footprint?We're looking for ambitious students to join our 2027 Group Compliance and Operational Risk Control Graduate Talent Program.
You’ll get to:
• independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background
• initiate remedial actions and track their timely resolution
• collaborate with internal stakeholders and competence centers to further and continuously develop the control framework
• learn how GCORC helps protect the firm, enabling responsible business growth, and navigation of an evolving regulatory landscape
• enjoy a personalized learning program including getting to know at least one other team within Group Compliance and Operational Risk Control
• work in a dynamic and proactive environment which is focused on excellence and risk management in a fast-changing world