AML Name Screening & Transaction Review Analyst

uobgroup

Singapore

On-site

SGD 60,000 - 90,000

Full time

5 days ago

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Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an AML Name Screening & Transaction Review Analyst to support the bank's compliance efforts. You will screen customer names against watchlists, review accounts for unusual activity, and conduct investigations in collaboration with stakeholders.

The role emphasizes desk-based, detail-oriented work with strong English communication, quality assurance, and adherence to timelines.

Qualifications

Desk-based role focusing on reviewing and comparing written information.
Strong written English comprehension and communication skills.
Able to stay focused on repetitive, detail-sensitive tasks and manage multiple priorities.
Excellent organizational skills with meticulous attention to detail.
Proficient in Microsoft Excel and Word.

Responsibilities

Screen customer names against watchlists.
Escalate confirmed matches to stakeholders for assessment.
Coordinate with offshore team on name-screening activities.
Perform KYC reviews using public sources and internal systems.
Engage stakeholders to obtain supporting information for AML investigations.
Review customer accounts to identify unusual transaction patterns and anomalies.
Investigate potential suspicious activities and conduct case-level analysis.
Perform sampling, quality assurance checks, and process reviews.
Support AML/KYC initiatives and ad hoc assignments.