Senior AML Investigator - Transactions & Sanctions

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

Job summary

1011 United Overseas Bank Ltd is seeking a role focused on AML/KYC, risk assessment and ongoing compliance. The candidate will investigate transaction reports, identify suspicious activities, and coordinate with internal teams to collect KYC documentation.

The job emphasizes timely reviews and seamless liaison with Compliance on AML/CFT matters. The position involves handling CDD inquiries from internal and external stakeholders and ensuring timely follow-up on business unit queries,

Responsibilities

• Investigate and assess transaction reports for potential money laundering risks and make recommendation on account relationship.
• Efficient identification of suspicious activities and transactions.
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
• Ensure timely follow up to queries from Business unit.
• Act as the liaison contact between Business unit and Compliance on all AML/CFT and sanctions matters.
• Assist to respond to CDD enquires that may originate from internal and external stakeholders on client's profile.
• Complete assigned reviews within established timeline.

Job description

1011 United Overseas Bank Ltd is seeking a role focused on AML/KYC, risk assessment and ongoing compliance. The candidate will investigate transaction reports, identify suspicious activities, and coordinate with internal teams to collect KYC documentation.

The job emphasizes timely reviews and seamless liaison with Compliance on AML/CFT matters. The position involves handling CDD inquiries from internal and external stakeholders and ensuring timely follow-up on business unit queries,