Senior AML Surveillance & Investigations Analyst

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a skilled AML professional to monitor and review transactions, escalate suspicious activity, and advise on AML/CFT controls. The role requires strong analytical abilities and excellent communication to work with multiple teams.

You will contribute to strengthening the bank's surveillance framework and ensure regulatory compliance. Candidates should have at least 3 years in intelligence/investigation within financial services, with a solid grasp of laws

Qualifications

• Minimum 3 years of intelligence/investigation experience in banking or financial services.
• Solid understanding of banking/compliance laws and AML/CFT requirements.
• Strong analytical and problem-solving capabilities with attention to detail.
• Excellent interpersonal and presentation skills for stakeholder engagement.

Responsibilities

• Review alerts from AML transaction monitoring systems for potential issues.
• Escalate suspicious activities to relevant authorities per local rules.
• Provide advisories to business units on AML/CFT matters.
• Analyze TRs/SARs to identify risk trends and strengthen controls.
• Document investigation cases and maintain proper records.
• Support enhancements to the group’s surveillance framework.

Skills

Intelligence/investigation experience

AML/CFTR knowledge

Analytical skills

Communication skills

Problem-solving

Job description

1011 United Overseas Bank Ltd is seeking a skilled AML professional to monitor and review transactions, escalate suspicious activity, and advise on AML/CFT controls. The role requires strong analytical abilities and excellent communication to work with multiple teams.

You will contribute to strengthening the bank's surveillance framework and ensure regulatory compliance. Candidates should have at least 3 years in intelligence/investigation within financial services, with a solid grasp of laws