Senior AML Investigator & Compliance Analyst

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 65,000 - 90,000; Full time

Job summary

United Overseas Bank Limited (UOB) seeks an experienced AML investigator to monitor and review alerts, perform investigations, and report suspicious activity under regulatory requirements. You will collaborate with business units, escalate issues, and help strengthen AML/CFT controls across the Group.

Ideal candidates have strong analytical, communication, and regulatory knowledge, with experience in intelligence/investigation roles and a solid understanding of banking requirements.

Qualifications

• Experience in intelligence/investigation related work is required.
• Strong analytical and problem solving skills.
• Excellent interpersonal and presentation skills.

Responsibilities

• Review alerts from AML transaction monitoring systems and escalations in line with Group standards.
• Prepare and submit suspicious activity reports to local authorities as required.
• Provide advisory input to business units on AML/CFT matters arising from reviews.
• Analyze suspicious activity to identify AML/CFT risk trends and strengthen controls.
• Document and record reviews and investigation cases per Group standards.
• Support enhancements to the transaction surveillance framework across the Group.

Skills

AML investigation

Analytical thinking

Communication skills

Regulatory knowledge

Tools

AML monitoring tools

Job description

United Overseas Bank Limited (UOB) seeks an experienced AML investigator to monitor and review alerts, perform investigations, and report suspicious activity under regulatory requirements. You will collaborate with business units, escalate issues, and help strengthen AML/CFT controls across the Group.

Ideal candidates have strong analytical, communication, and regulatory knowledge, with experience in intelligence/investigation roles and a solid understanding of banking requirements.