Senior AML Surveillance Analyst - Transactions

uobgroup; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an AML/Investigation professional to review alerts, file suspicious activity reports and provide advisory support across banking teams. The role requires experience in intelligence/investigation, regulatory understanding and strong analytical skills.

The successful candidate will contribute to strengthening AML/CFT controls and collaborate with multiple business units within UOB’s Singapore network.

Qualifications

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

Responsibilities

• Review alerts from AML transaction monitoring systems and escalations in line with Group standards.
• Prepare and submit suspicious activity/transaction reports to authorities in accordance with AML/CFT requirements.
• Provide advisories to business/support units and other AML/CFT teams on investigations and reviews.
• Analyze suspicious activity/transaction reports to identify AML/CFT risk trends and strengthen controls.
• Ensure documentation and record keeping of reviews/investigations per Group standards.
• Support strengthening the transaction surveillance framework and procedures across the Group.
• Perform other ad-hoc duties as assigned.

Skills

Intelligence

Investigation

Analytical abilities

Communication

Presentation

Job description

1011 United Overseas Bank Ltd in Singapore is seeking an AML/Investigation professional to review alerts, file suspicious activity reports and provide advisory support across banking teams. The role requires experience in intelligence/investigation, regulatory understanding and strong analytical skills.

The successful candidate will contribute to strengthening AML/CFT controls and collaborate with multiple business units within UOB’s Singapore network.