Intern in Sanctions Investigations Team

Poland

Operations

Group Functions

Job Reference #

342477BR

City

Wroclaw

Job Type

Temporary / Contract

Your role

In this role you will be:

reviewing, checking and processing flagged SWIFT and SEPA messages on the Sanction Filter Platform,

managing the flagged messages and payments that require further investigation and monitoring those investigations as a part of the global Business Delivery Center,

monitoring: covers functionality in the context of false message detection (message with missing fields or specific risk rating), run exception processes and log hit handling activities,

responsible for managing and organizing a daily business according to high standards and internal and external regulations,

working closely with banks and internal units (Compliance, relationship managers, affected specialist units)

Your team

Sanctions Investigations Team is stopping messages, which match with at least one of the search parameters. We fulfil regulatory requirements regarding Sanctions/Embargoes and protect UBS against counterparty and operational risks. Our culture is collaborative, open-minded, and delivery-driven, where sense of ownership, problem-solving attitude and innovation are highly valued. You will work in a large-scale fast-paced environment with dedicated Business and Compliance. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

Your expertise

good written and verbal communication skills with proficiency in English.

detailed knowledge of SWIFT messages, payment processing will be an asset.

shift work (3 shifts) at weekend.

hardworking and results-oriented individual with outstanding interpersonal capabilities.

you understand the value of diversity in the workplace and are dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential, and can bring their full, authentic selves to work.

dedication to fostering an inclusive culture and value diverse perspective

you’re curious to explore how AI can improve how we build, deliver, and optimize workflows. You do this with sound judgment – validating outputs and aligning with policies, risk standards, and ethical use.

About us

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.

We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers.

How we hire

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

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA

UBS Recruiting

Disclaimer / Policy statements

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