2027 Graduate Talent Program – Financial Crime Surveillance – Zurich

UBS is seeking a recent graduate to join their 2027 Group Compliance and Operational Risk Control Graduate Talent Program in Zurich. The company is a global leader in wealth management and universal banking, offering a range of financial services. They are known for their commitment to responsible business growth and navigating a complex regulatory landscape. The main tasks involve reviewing unusual transactions flagged by the IT-based AML monitoring system, analyzing their economic context, and initiating corrective actions. The role also includes collaborating with various internal teams to enhance the control framework and understanding how GCORC safeguards the firm. The program offers a personalized learning experience, including rotations within different teams, and operates in a dynamic environment focused on excellence and risk management. Candidates must be recent graduates with a degree in Economics, Audit, Finance, or Legal, completed within the last 24 months. They should have no more than two years of full-time work experience and a minimum GPA of 4.5. Proficiency in German and English is required, with French and Italian being beneficial. Strong communication skills, strategic thinking, and the ability to work under high demands and tight deadlines are essential. Familiarity with Microsoft Office applications and a willingness to learn new technologies, including data visualization and analysis tools, are also necessary. Nice-to-have skills include experience with AI to improve outcomes and efficiency. The role is based in Zurich, offering a collaborative and supportive team environment with opportunities for growth and flexible working options. The program is 18 months long, providing professional and technical training, and the chance to develop new skills and build a network. What the role asks for: - Graduation within the last 24 months - Bachelor- or Master's degree in Business, Audit, Finance or Law - No more than two years of full-time experience - Minimum GPA of 4.5 - Excellent German and English skills - Knowledge of Microsoft Office applications - Ability to learn new technologies - Experience with AI to improve results and efficiency (nice-to-have)