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UBS · United States

# AML Transaction Monitoring with Spanish

United States 

Listed on UBS’s official careers site. Listed as of November 10, 2026. Check that it is still open and apply there.
[Apply on UBS’s careers site →](https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25008&siteid=5012&PageType=JobDetails&jobid=351096)

[OpenNash Jobs](https://jobs.opennash.com/) / [UBS](https://jobs.opennash.com/companies/ubs/) / AML Transaction Monitoring with Spanish

## Job description

Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment?

We are currently looking for an AML TM Specialist to join our team.

Your responsibilities will include:
- Conducting comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks and escalating potentially suspicious activity to the local financial crime investigation unit for potential SAR filing;
- Gathering and evaluating information from internal and external sources in order to understand transactions and parties to transactions;
- Taking part in testing and implementation of the new AML Transaction Monitoring scenarios and systems;
- Producing detailed MIs for AML TM Management;
- Assessing and identifying key AML risks and process gaps.

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Nov 10, 2026
- Last checked: Nov 10, 2026
- Listed for: Under a day
- Location: United States[Apply on UBS’s careers site →](https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25008&siteid=5012&PageType=JobDetails&jobid=351096)

## Hiring at UBS
- Open jobs: 893
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 13, 2026

[All UBS jobs](https://jobs.opennash.com/companies/ubs/) · [Weekly hiring report](/reports/hiring/)

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