Manager, Transactions Surveillance Team, Group Compliance

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

Company: 1011 United Overseas Bank Ltd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values - Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long‑term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).

To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities or Financial Intelligence Units as required by the AML/CFT legislative and regulatory requirements.

To support the Team Lead of Transaction Surveillance and Intelligence Unit in continuously strengthening and developing the transaction surveillance and intelligence framework within the UOB Group.

To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions reports submitted.

Key Responsibilities

• Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
• Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
• Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
• -Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group.
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
• Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.

Job Requirements

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

Additional Requirements

• Compliance (Inactive), University-Bachelor
• Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications.

If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.