Investigation Lead — Transactions Surveillance

UOB; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

United Overseas Bank Ltd. (UOB) requires an Anti-Financial Crime – Investigation & Intelligence professional to review alerts from AML systems, escalate suspicious activities, and support the strengthening of the bank's transaction surveillance framework.

The role emphasizes timely reporting to authorities and collaboration with relevant stakeholders. You will contribute to robust AML/CFT controls through analysis of cases and insights, supporting risk management at customer and portfolio levels

Qualifications

• Minimum 3 years of intelligence/investigation experience.
• Knowledge of banking and financial services laws and regulations.
• Strong interpersonal, communication and presentation skills.
• Experience with transaction monitoring reviews.
• Excellent analytical and problem-solving abilities.

Responsibilities

• Review alerts from AML transaction monitoring systems and escalations.
• Submit suspicious activity reports to authorities as required.
• Support AFC I&I Team Lead to strengthen the transaction surveillance framework.
• Provide AML/CFT risk insights from analysis of reviews and investigations.

Skills

Investigation experience

AML/CFT knowledge

Interpersonal communication

Analytical skills

Job description

United Overseas Bank Ltd. (UOB) requires an Anti-Financial Crime – Investigation & Intelligence professional to review alerts from AML systems, escalate suspicious activities, and support the strengthening of the bank's transaction surveillance framework.

The role emphasizes timely reporting to authorities and collaboration with relevant stakeholders. You will contribute to robust AML/CFT controls through analysis of cases and insights, supporting risk management at customer and portfolio levels