Transaction Monitoring Models - Internship

Job Description:

Job Reference #
325083BR

Job Type
Full Time

Your role
Does developing and maintaining quantitative models excite you? Are you an innovative thinker, interested in risk topics, and an analytical and structured individual? Do you enjoy understanding algorithms and their background as well as developing, testing and adapting models?

During your internship you will have the opportunity to:

* Design, build and test ML/AI- and rule-based models for AML (Anti-Money Laundering) transaction monitoring,
* Apply quantitative methods to tune and optimize models in line with regulatory guidance,
* Develop and maintain robust data pipelines,
* Analyse transactional data across banking services (correspondent, investment, traditional banking, etc.),
* Ensure compliance with UBS model development standards - maintain the model documentation and draft memos or issue closure packs,
* Contribute to the end-to-end model lifecycle (development, validation, ongoing monitoring, tuning).

Your team
You'll be joining the Transaction Monitoring team as part of GCRG Methodologies and Models, the model and innovation hub for UBS's management of anti-money laundering and financial crime. You'll play an important role in ensuring our models comply with our global model risk governance framework and driving pro-actively the continuous improvement of the models.

Your expertise

* Undergraduate or post-graduate in fields: data science, mathematics/statistics, computer science, economics or similar,
* Comfortable with programming in Python for data science and modelling (Pandas, NumPy, Matplotlib, Scikit, etc.), experience with Object-Oriented Programming (OOP) will be considered as an advantage,
* Comfortable with SQL data querying (with (Py)Spark considered as a plus),
* Experience with code version control (Git) will be considered a plus,
* Excellent analytical and problem solving skills,
* Strong communication, writing & presentation skills,
* Fluent in English.

About Us
UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

We have a presence in all major financial centers in more than 50 countries.

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. 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.

Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

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