Lead AML Surveillance Analyst - Transactions

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks an experienced AML/Investigation professional to review alerts from transaction monitoring systems and escalate as needed. You will prepare reports for authorities and provide AML advisories to business units.

The role requires strong analytical and interpersonal skills, along with knowledge of banking regulations and risk controls. Join a leading Asia-Pacific bank with a global network and diverse teams.

Qualifications

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

Responsibilities

• Review alerts triggered by AML transaction monitoring systems for suspicious activity.
• Prepare and submit reports to relevant authorities in line with AML/CFT requirements.
• Provide advisories to business units on AML/CFT matters.
• Analyze suspicious activity to identify risk trends and strengthen controls.
• Document reviews and investigations per group standards.
• Support to strengthen the transaction surveillance framework across the Group.
• Perform other ad-hoc duties as assigned.

Skills

Interpersonal skills

Communication skills

Presentation skills

Analytical skills

Problem-solving

AML regulatory knowledge

Job description

1011 United Overseas Bank Ltd in Singapore seeks an experienced AML/Investigation professional to review alerts from transaction monitoring systems and escalate as needed. You will prepare reports for authorities and provide AML advisories to business units.

The role requires strong analytical and interpersonal skills, along with knowledge of banking regulations and risk controls. Join a leading Asia-Pacific bank with a global network and diverse teams.