AFC Intelligence Specialist

UOB; Asia; Híbrido; PEN 34.000 - 68.000; Jornada completa

Descripción de la vacante

UOB Indonesia invites applications for an AFC Intelligence Specialist in Jakarta Pusat. This is a full-time role in a hybrid work setup within the Anti-Financial Crime – Investigation and Intelligence team.

You will investigate cases from AFC surveillance solutions, process information for AFC purposes, and help maintain policies and controls to meet regulatory expectations.

Formación

• Experience or capability in investigations or intelligence is preferred.
• Ability to analyze information and generate insights.

Responsabilidades

• Investigate cases arising from designated AFC surveillance solutions under instruction of senior staff.
• Receive, retrieve, process and make sense of information and intelligence for AFC purposes.
• Own policies, procedures, guidelines, processes and controls to ensure AFC operations meet regulatory requirements.

Descripción del empleo

## AFC Intelligence SpecialistApply: Hybrid: Jakarta Pusat (City Area): Full time: Posted Today: JR93144Company: 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**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**Be a Part of the UOB FamilyUOB 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.