AML Surveillance Manager

UBS · Commercial & Retail Banks · Wealth Management & Financial Advisors · 4 days ago
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Location
In office (Mumbai)

Confirmed on the employer's own hiring board on Nov 14, 2026. First seen by Alion on Nov 11, 2026. UBS scores A on the Alion truth index.

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UBS

UBS is a Swiss bank headquartered in Zurich and one of the largest wealth managers in the world, serving wealthy private clients, companies and institutions. It runs global wealth management, personal and corporate banking in Switzerland, asset management and an investment bank, and took over Credit Suisse in 2023. The present UBS was formed in 1998 by the merger of Union Bank of Switzerland, whose roots go back to 1862, and Swiss Bank Corporation, and it is listed on the SIX Swiss Exchange and the New York Stock Exchange.
ubs.com · HQ: Zurich, Switzerland · Asset Management & Funds · Investment Banking & M&A Advisory · Wealth Management & Financial Advisors · Commercial & Retail Banks · 5000+ employees · Est. 1862
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Backed by Blue Lion

Group Functions

Are you risk aware? Do you know how to maintain independence and objectivity?

We’re looking for a lead AML transaction monitoring specialist to:

  • act as our in-house anti-money laundering transaction monitoring subject-matter expert
  • to analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
  • identify risks and constructively challenge risks, controls and processes
  • support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
  • contribute to risk assessments, management reporting and data analytics
  • execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable

• be integrated with the broader Surveillance team in the region

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