Transaction Monitoring Models - Internship
UBS
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).
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).
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