Senior AML & Fraud Risk Analyst
uobgroup
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Job summary
3111 UOB Indonesia is seeking a specialist in Due Diligence, AML and Controls to ensure regulatory compliance, perform KYC reviews, and monitor accounts for potential suspicious activity within our Jakarta operations.
The role emphasizes adherence to legal boundaries, data privacy, and collaboration with teams to strengthen the firm’s investigative capabilities; UOB supports equal opportunity employment and a global banking culture.
Job description
3111 UOB Indonesia is seeking a specialist in Due Diligence, AML and Controls to ensure regulatory compliance, perform KYC reviews, and monitor accounts for potential suspicious activity within our Jakarta operations.
The role emphasizes adherence to legal boundaries, data privacy, and collaboration with teams to strengthen the firm’s investigative capabilities; UOB supports equal opportunity employment and a global banking culture.
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