U
Programme
Graduate
Location
Zurich
Duration
18 months
About the role
An 18-month Zurich graduate program in Financial Crime Surveillance within UBS’s Group Compliance and Operational Risk Control function. You will review unusual transactions, analyze potential financial crime risks, support remediation, strengthen control frameworks, and develop through training, networking, and rotations.
Responsibilities
- Review unusual transactions identified by the IT-based anti-money laundering monitoring system.
- Analyze transactions’ economic background and identify potential financial crime risks.
- Initiate remedial actions and track their timely resolution.
- Collaborate with internal stakeholders and competence centers to develop the control framework.
- Learn how compliance and operational risk controls support responsible business growth.
Team
- Join the Swiss Financial Crime Prevention Monitoring and Surveillance team in Zurich.
- The team addresses money laundering, terrorist financing, sanctions, and corruption risks.
- Group Compliance and Operational Risk Control provides independent oversight of non-financial risks.
Program
- The Graduate Talent Program lasts 18 months and starts on 1 February 2027.
- Receive an introduction to the firm, professional and technical training, and core banking skills.
- Build skills and networks through colleague learning and opportunities for rotations.
- Complete a personalized learning program, including exposure to another control team.