Senior AML Investigations Analyst

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

Job summary

United Overseas Bank Limited is seeking an AML Investigator to review alerts from monitoring systems, prepare reports for authorities, and advise business units on AML/CFT matters. The role requires strong analytical thinking, communication, and collaboration with multiple teams in a regulatory environment.

The successful candidate will have at least 3 years of intelligence/investigation experience, a solid understanding of banking regulations, and the ability to identify risk trends to

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.
• Experience intelligence/investigation-related work.

Responsibilities

• Monitor and review AML transaction monitoring alerts and escalations from business/support units.
• Prepare and submit suspicious activity/transactions reports to authorities in accordance with AML/CFT requirements.
• Provide advisories to business units and AML/CFT teams on review findings.
• Analyze suspicious activity/transaction reports to identify AML/CFT risk trends.
• Maintain documentation of reviews and investigations per Group standards.

Skills

Intelligence experience

Analytical skills

Communication skills

Interpersonal skills

Presentation skills

Job description

United Overseas Bank Limited is seeking an AML Investigator to review alerts from monitoring systems, prepare reports for authorities, and advise business units on AML/CFT matters. The role requires strong analytical thinking, communication, and collaboration with multiple teams in a regulatory environment.

The successful candidate will have at least 3 years of intelligence/investigation experience, a solid understanding of banking regulations, and the ability to identify risk trends to