Senior Investigator – AML & Transactions Surveillance

United Overseas Bank Limited; Tangerang; Hybrid; IDR 180,000,000 - 300,000,000; Full time

Job summary

United Overseas Bank Limited in Indonesia seeks a specialist in Anti-Financial Crime - Investigation and Intelligence to review alerts from AML monitoring systems, assess suspicious activity, and support the group’s risk framework. You will prepare reports for authorities and analyze trends across AML/CFT.

A minimum of 3 years in intelligence/investigation and strong analytical skills are required. The role offers opportunities to collaborate with AML/CFT teams and drive improvements in controls

Qualifications

• Minimum 3 years of intelligence/investigation experience.
• Strong knowledge of banking and AML/CFT regulations.
• Excellent analytical and problem-solving abilities.

Responsibilities

• Review alerts from AML transaction monitoring systems per Group standards.
• Prepare and submit suspicious activity reports to authorities/FIUs.
• Provide advisories to AML/CFT teams on investigations and reviews.
• Analyze suspicious activity reports to identify AML/CFT risk trends.
• Ensure proper documentation of reviews and investigations.
• Support framework improvements across the Group.

Skills

Intelligence experience

Analytical skills

Communication skills

Regulatory knowledge

Job description

United Overseas Bank Limited in Indonesia seeks a specialist in Anti-Financial Crime - Investigation and Intelligence to review alerts from AML monitoring systems, assess suspicious activity, and support the group’s risk framework. You will prepare reports for authorities and analyze trends across AML/CFT.

A minimum of 3 years in intelligence/investigation and strong analytical skills are required. The role offers opportunities to collaborate with AML/CFT teams and drive improvements in controls