AML Name Screening & Transaction Review Analyst

UOB; Singapore; On-site; SGD 55,000 - 85,000; Full time

Job summary

United Overseas Bank Limited is seeking an AML Name Screening & Transaction Review professional to support its AML compliance efforts. You will screen names, review transactions, and conduct investigations using public sources and internal systems.

The role emphasizes meticulous analysis, strong English communication, and coordination with offshore teams. A desk-based, non-customer-facing position focusing on accuracy and timely delivery in a regulated environment.

Qualifications

• Strong written English comprehension and communication skills.
• Able to perform repetitive, detail-sensitive tasks with accuracy.
• Good organizational skills and ability to manage multiple priorities.

Responsibilities

• Screen customer names against watchlists and perform screening checks.
• Escalate confirmed matches to stakeholders for further assessment.
• Coordinate with offshore team on name-screening processes.
• Perform KYC reviews using public sources and internal systems.
• Investigate potential suspicious activities and conduct case-level analysis.
• Support AML/KYC initiatives and ad hoc assignments.

Skills

Attention to detail

Written English

Organizational skills

Analytical thinking

Time management

Team player

Tools

Microsoft Excel

Microsoft Word

Job description

United Overseas Bank Limited is seeking an AML Name Screening & Transaction Review professional to support its AML compliance efforts. You will screen names, review transactions, and conduct investigations using public sources and internal systems.

The role emphasizes meticulous analysis, strong English communication, and coordination with offshore teams. A desk-based, non-customer-facing position focusing on accuracy and timely delivery in a regulated environment.