AML Transaction Surveillance Lead

United Overseas Bank; Singapore; Presencial; SGD 90 000 - 130 000; Tempo integral

Resumo da oferta

United Overseas Bank (UOB) in Singapore is seeking an AML Transaction Surveillance Analyst to review alerts from the Group's AML monitoring system, escalations on suspicious activities, and support the transaction surveillance and intelligence framework. You will contribute to ongoing AML/CFT compliance and risk reduction across operations.

The role requires strong analytical abilities, excellent communication skills, and experience in intelligence/investigation-related work.

Qualificações

• Minimum 3 years of intelligence/investigation experience.
• Knowledge of banking and financial services regulations and compliance practices.
• Strong analytical and problem-solving abilities.
• Experience with intelligence/investigation-related work.

Responsabilidades

• Ensure reviews of AML/transaction monitoring alerts comply with Group standards.
• Prepare and submit suspicious activity reports to authorities as required.
• Provide advisories to business units on AML/CFT matters.
• Analyze suspicious activity to identify AML/CFT risk trends and strengthen controls.
• Document and file reviews and investigations per Group standards.
• Support enhancement of the transaction surveillance framework across the Group.

Conhecimentos

Interpersonal skills

Communication skills

Presentation skills

Analytical skills

Problem-solving

Teamwork

Formação académica

Bachelor's degree

Descrição da oferta de emprego

United Overseas Bank (UOB) in Singapore is seeking an AML Transaction Surveillance Analyst to review alerts from the Group's AML monitoring system, escalations on suspicious activities, and support the transaction surveillance and intelligence framework. You will contribute to ongoing AML/CFT compliance and risk reduction across operations.

The role requires strong analytical abilities, excellent communication skills, and experience in intelligence/investigation-related work.