Lead Investigator, AML & Transaction Surveillance

United Overseas Bank Limited; Singapore; On-site; SGD 90,000 - 120,000; Full time

Benefits offered by this job

Be a Part of the UOB Family

Equal opportunity employer

Job summary

United Overseas Bank Limited (UOB) is seeking an Anti-Financial Crime – Investigation and Intelligence professional to review alerts from AML monitoring systems, assess suspicious activities and coordinate with stakeholders. You will support the Team Lead in building a robust surveillance framework and ensure timely reporting to authorities.

Working in the AFC-I&I group, you will contribute to the Bank's regulatory compliance, risk management, and fraud prevention efforts across the customer

Qualifications

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

Responsibilities

• Review alerts from AML transaction monitoring systems in a timely manner.
• Escalate suspicious AML/CFT activities per regulatory requirements.
• Prepare and submit SARs to law enforcement or Financial Intelligence Units.
• Support Team Lead in strengthening the transaction surveillance framework.
• Provide advisories to business units on AML/CFT matters.
• Document and record-keep reviews and investigations per Group standards.

Job description

United Overseas Bank Limited (UOB) is seeking an Anti-Financial Crime – Investigation and Intelligence professional to review alerts from AML monitoring systems, assess suspicious activities and coordinate with stakeholders. You will support the Team Lead in building a robust surveillance framework and ensure timely reporting to authorities.

Working in the AFC-I&I group, you will contribute to the Bank's regulatory compliance, risk management, and fraud prevention efforts across the customer