AFC Investigations & Intelligence Analyst

United Overseas Bank Limited; Jakarta Pusat; On-site; IDR 180,000,000 - 320,000,000; Full time

Job summary

United Overseas Bank Limited (UOB) Indonesia is seeking a responsible analyst to support AFC surveillance by investigating cases, collecting information, and applying the bank's policy framework. The role emphasizes risk management and regulatory compliance within a global banking network.

You will work under senior supervision, process intelligence, and help implement procedures and controls to ensure the bank's standards are met across customer, portfolio and enterprise levels.

Responsibilities

• investigate into cases arising from designated AFC surveillance solutions, at the instruction of relevant senior(s), and from other approved channel(s);
• receive, retrieve, process and make sense of information and intelligence for AFC purpose;
• own policies, procedures, guidelines, processes and controls to ensure that the above operate at an adequate level as prescribed by the Bank.

Skills

Develop competency

Engage competency

Execute competency

Strategise competency

Job description

United Overseas Bank Limited (UOB) Indonesia is seeking a responsible analyst to support AFC surveillance by investigating cases, collecting information, and applying the bank's policy framework. The role emphasizes risk management and regulatory compliance within a global banking network.

You will work under senior supervision, process intelligence, and help implement procedures and controls to ensure the bank's standards are met across customer, portfolio and enterprise levels.