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Your role

Would you be willing to join the GCRG Methodologies and Models hub for UBS non-financial risk management area? You'll play there a driving role in ensuring our models comply with our global model risk governance framework and will shape the continuous improvement of the models and the overall function.

We're looking for multiple seasoned colleagues having:

Develop, tune, and enhance rule-based AML transaction monitoring models Actimize, Mantas, FICO Tonbeller, NORKOM, Google AML

• Work with scripting languages (Python preferred) for data manipulation and visualization (Pandas, NumPy, Matplotlib, PySpark is a plus).
• Ensure compliance with UBS model development documentation standards.
• Act as the primary liaison for senior management, auditors, regulators, and stakeholders.
• Optimize transaction monitoring models in line with regulatory guidance.
• Analyze transaction data across banking services (correspondent, investment, traditional banking, etc.).
• Contribute to the end-to-end model lifecycle, from validation to ongoing monitoring.
• Leverage machine learning/AI principles (if applicable) and create unit tests (PyTest is a plus).

Your team

Join UBS's GCRG Methodologies and Models team, the innovation hub for nonfinancial risk management. You’ll play a key role in ensuring our AML Transaction Monitoring Models comply with global risk governance and drive continuous improvements.

Your expertise

• 2+ years of experience in quantitative model development/validation in financial services or compliance.
• Degree in fields math, statistics, data science, engineering
• Knowledge of model risk governance, financial crime compliance, and transaction monitoring will be considered as an advantage
• Excellent analytical skills, preferably with experience in Below The Line (BTL) testing and scenario optimization.
• Strong communication & project management skills, with the ability to present to regulators and senior executives.
• Experience with regulatory reviews, model development, or validation (AML-relevant certifications are a plus).
• Candidates with Credit, Market, or Operational Risk experience, ML/AI, or quant background will also be considered.
• Knowledge of Python (Pandas, NumPy, Matplotlib), experience with Object Oriented Programming (OOP)

as an advantage,

• Experience with data querying (SQL, with (Py)Spark considered as a plus).

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..

We have a presence in all major financial centers in more than 50 countries.

How we hire

We may request you to complete one or more assessments during the application process. Learn more

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

Contact Details

UBS Business Solutions SA

UBS Recruiting

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Report misconduct: If you are made aware of any of our employees or individuals acting on behalf of UBS engaging in acts of misconduct under the Poland Whistleblowing Act, you may report your concerns through Poland-Whistleblowing@ubs.com

Transaction Monitoring Models Specialist | UBS - Experienced professionals - job boards