Specialized Investigation Team

United Overseas Bank; Jakarta Pusat; Presencial; IDR 300.000.000 - 540.000.000; Jornada completa

Descripción de la vacante

United Overseas Bank Indonesia is seeking an Anti-Financial Crime – Investigation and Intelligence professional to join our AFC&I team. You will investigate cases from designated AFC surveillance solutions, process information for AFC purposes, and ensure policies and controls are properly applied within the bank's risk framework.

In this role you will drive an effective framework to identify unusual transaction patterns, coordinate with stakeholders, and support regulatory reporting while

Formación

• Demonstrated competency in development, engagement, execution and strategising within anti-financial crime.
• Experience applying AFC frameworks and surveillance outputs.
• Ability to translate information into actionable investigations.

Responsabilidades

• Investigate cases from AFC surveillance solutions as instructed by seniors.
• Receive, process and interpret information for AFC purposes.
• Own policies, procedures, guidelines, processes and controls for AFC&I operations.
• Collaborate with stakeholders to identify patterns and regulatory requirements.

Conocimientos

Develop

Engage

Execute

Strategise

Descripción del empleo

Company: 3111 UOB Indonesia

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values - Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

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

A key objective of AFC I&I is to drive an effective framework for the Bank to identify and investigate into complex, unusually large or unusual patterns of transactions and/or behaviors. It is responsible for discharging regulatory requirement on the Bank to disclose suspicious behavior, and to work with relevant stakeholders on risk management, at both customer, portfolio and Bank level as a result of its outputs and relevant environmental scanning.

Additional Requirements

• Develop (Competency)
• Engage (Competency)
• Execute (Competency)
• Strategise (Competency)

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.