Anti-Financial Crime Investigator & Intelligence Lead

UOB; Jakarta Pusat; On-site; IDR 180,000,000 - 360,000,000; Full time

Job summary

3111 UOB Indonesia seeks an Anti-Financial Crime – Investigation and Intelligence professional to examine cases from AFC surveillance, process intelligence data, and contribute to a robust compliance framework.

The role focuses on identifying unusual activity, collaborating with stakeholders, and ensuring timely regulatory disclosure where needed, within the Bank's AFC function and governance structure.

Qualifications

• Anti-Financial Crime – Investigation and Intelligence is responsible to investigate cases arising from AFC surveillance solutions; and to receive, process and interpret information for AFC purposes.
• AFC I&I aims to drive an effective framework to identify and investigate complex or unusual transaction patterns and to collaborate with stakeholders on risk management.

Responsibilities

• Investigate cases from designated AFC surveillance solutions under instruction of senior staff.
• Own policies, procedures, guidelines and controls to ensure compliant operation and regulatory disclosure when required.

Skills

Investigation

AML Compliance

Data Analysis

Regulatory Knowledge

Job description

3111 UOB Indonesia seeks an Anti-Financial Crime – Investigation and Intelligence professional to examine cases from AFC surveillance, process intelligence data, and contribute to a robust compliance framework.

The role focuses on identifying unusual activity, collaborating with stakeholders, and ensuring timely regulatory disclosure where needed, within the Bank's AFC function and governance structure.