Specialized Investigation Team Head

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 180,000,000 - 360,000,000; Full time

Job summary

3111 UOB Indonesia in Jakarta is seeking an Anti Financial Crime Investigator to review and investigate complex cases arising from AFC surveillance systems. You will tailor investigations, extract relevant data, and liaise with stakeholders to gather information for case resolution.

You will document findings in concise reports, support remediation efforts, and provide feedback on analytic model outputs to improve surveillance effectiveness. Prior AFC or investigative experience is advantageous.

Qualifications

• Strong analytical mindset with ability to interpret complex information.
• Experience in investigations or security/compliance roles.
• Proficient extracting data from internal/external sources.

Responsibilities

• Review and investigate complex AFC cases from surveillance systems and models.
• Customize approach for assigned cases and extract relevant data from sources.
• Follow up with stakeholders to identify additional information for investigations.
• Capture findings in clear reports and support remediation efforts.
• Provide feedback on analytic model outputs from a user perspective.

Skills

Analytical thinking

Investigation

Data extraction

Job description

Company: 3111 UOB Indonesia

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

• Review and investigate complex cases arising from the Bank’s various Anti Financial Crime (AFC) surveillance sauces / systems /models and liaise with the relevant stakeholders for necessary follow-up actions
• Customize approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis
• Follow-up with necessary points of contact to identify additional information to investigate cases
• Access the merits of consolidated evidences and formulate initial recommendations
• Capture investigative findings in comprehensive, easy to digest documents and reports, as and when required, support the investigation / resolutions /remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models
• Collate and provide feedback to the Analytic Team on the usefulness and effectiveness of Analytic model output as a model user and from the perspective of complex investigations

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.

Together, Let’s Build the Future of ASEAN

We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term.

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.

Career Site: UOB Career site