Investigation & Intelligence Manager, Transactions Surveillance

United Overseas Bank; Singapore; On-site; SGD 78,000 - 112,000; Full time

Job summary

United Overseas Bank Limited (UOB) is seeking an experienced Anti‑Financial Crime – Investigation and Intelligence professional to assess alerts, investigate complex patterns, and ensure timely reporting. You will collaborate across AML/CFT functions to prepare reports for authorities and strengthen the bank's risk framework.

This role requires a minimum of 3 years in intelligence/investigation and a solid understanding of banking regulations, with strong analytical and communication skills.

Qualifications

• Minimum 3 years of experience in intelligence/investigation related work.
• Good knowledge/understanding of banking and financial services laws and regulations.
• Strong interpersonal, communication and presentation skills.
• Excellent analytical and problem-solving skills.

Responsibilities

• Ensure reviews into alerts triggered by Group approved AML transaction monitoring system(s) are in accordance to Group standards.
• Prepare and submit suspicious activity/transactions reports to local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT requirements.
• Provide advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations.
• Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends and support actions to strengthen controls.
• Ensure proper documentation and record keeping of reviews and investigations in accordance to Group standards.
• Provide inputs to strengthen the transaction surveillance and intelligence framework across the group.

Skills

Interpersonal skills

Communication skills

Presentation skills

Analytical thinking

Problem-solving

Job description

United Overseas Bank Limited (UOB) is seeking an experienced Anti‑Financial Crime – Investigation and Intelligence professional to assess alerts, investigate complex patterns, and ensure timely reporting. You will collaborate across AML/CFT functions to prepare reports for authorities and strengthen the bank's risk framework.

This role requires a minimum of 3 years in intelligence/investigation and a solid understanding of banking regulations, with strong analytical and communication skills.