Senior AML/CFT Investigations Analyst

UOB; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks an AML Investigator to review alerts from the bank's transaction monitoring system and to escalate suspicious activities in line with Group standards.

You will prepare reports to authorities, provide advisories, analyze trends, and support strengthening controls across the Group; requires 3+ years in intelligence/investigation and solid knowledge of banking regulations.

Qualifications

• 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.

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.
• Other ad-hoc duties as assigned

Skills

Analytical thinking

Problem-solving

Interpersonal skills

Communication skills

Presentation skills

Job description

1011 United Overseas Bank Ltd in Singapore seeks an AML Investigator to review alerts from the bank's transaction monitoring system and to escalate suspicious activities in line with Group standards.

You will prepare reports to authorities, provide advisories, analyze trends, and support strengthening controls across the Group; requires 3+ years in intelligence/investigation and solid knowledge of banking regulations.