Senior AML Intelligence Analyst

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks an experienced AML investigator to review alerts from monitoring systems, assess suspicious activities, and prepare reports for authorities. You will advise business units and help strengthen the Group's AML/CFT controls through data-driven insights.

The role requires 3+ years in intelligence/investigation, solid banking regulatory knowledge, strong communication and analytical skills, and a collaborative approach to cross-functional teams.

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.
• Experience intelligence/investigation-related work.
• Excellent analytical and problem‑solving skills.

Responsibilities

• Review alerts triggered by AML transaction monitoring systems and escalations from business/support units for compliance with Group standards.
• Prepare and submit suspicious activity/transactions reports to local authorities or FIUs as required.
• Provide advisories to business/support units on AML/CFT matters identified in reviews.
• Analyze suspicious activity/transaction reports to identify AML/CFT risk trends and suggest controls.
• Document and record reviews and investigations per Group standards.
• Support to strengthen the transaction surveillance and intelligence operating framework across the Group.
• Perform other ad-hoc duties as assigned.

Skills

Analytical skills

Problem solving

Interpersonal skills

Intelligence/investigation experience

Banking knowledge

Job description

1011 United Overseas Bank Ltd in Singapore seeks an experienced AML investigator to review alerts from monitoring systems, assess suspicious activities, and prepare reports for authorities. You will advise business units and help strengthen the Group's AML/CFT controls through data-driven insights.

The role requires 3+ years in intelligence/investigation, solid banking regulatory knowledge, strong communication and analytical skills, and a collaborative approach to cross-functional teams.