Intern in Sanctions Investigations Team at UBS in Location not listed

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)