Senior AML & Compliance Investigator

UOB; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is hiring an AML Investigator to review alerts from transaction monitoring systems, assess potential suspicious activity, and prepare regulatory reports in line with Group standards.

You will provide advisories to business units, analyze patterns to identify risk trends, and help strengthen the bank's AML/CFT controls. The role emphasizes thorough documentation, collaboration across teams, and adherence to regulatory requirements.

Qualifications

• Minimum 3 years of experience in intelligence/investigation related work.
• Strong knowledge of banking and financial services laws and regulations.
• Excellent analytical and problem-solving skills.

Responsibilities

• Review alerts triggered by AML transaction monitoring systems and escalations from business/support units.
• Prepare and submit suspicious activity/transactions reports to local authorities or FIUs in accordance with AML/CFT requirements and Group standards.
• Provide advisories to business/support units on matters from reviews and investigations.
• Analyze suspicious activity/transaction reports to identify AML/CFT risk trends and strengthen controls.
• Ensure proper documentation and record-keeping of reviews and cases.
• Support to strengthen the transaction surveillance and intelligence operating framework across the Group.
• Perform ad-hoc duties as assigned.

Skills

AML investigations

Intelligence analysis

Regulatory compliance

Stakeholder communication

Job description

1011 United Overseas Bank Ltd in Singapore is hiring an AML Investigator to review alerts from transaction monitoring systems, assess potential suspicious activity, and prepare regulatory reports in line with Group standards.

You will provide advisories to business units, analyze patterns to identify risk trends, and help strengthen the bank's AML/CFT controls. The role emphasizes thorough documentation, collaboration across teams, and adherence to regulatory requirements.