Senior AML & Transaction Surveillance Analyst

UOB; Singapore; Hybrid; SGD 60,000 - 90,000; Full time

Job summary

United Overseas Bank Ltd invites a Senior Officer to join its Transaction Surveillance Team in a hybrid Central Region (City Area) workplace. The role focuses on reviewing alerts from AML monitoring systems, escalating suspicious activity, and delivering advisories across business units.

You will analyze trends, document investigations, and strengthen controls in line with Group standards. Ideal candidates have at least 3 years in intelligence/investigation related work, a strong grasp of

Qualifications

• Minimum 3 years of intelligence/investigation experience.
• Experience reviewing transaction monitoring / AML/CFT alerts.
• Knowledge of banking laws and regulations.

Responsibilities

• Review alerts from AML monitoring systems and escalations.
• Prepare and submit suspicious activity/transactions reports to authorities per regulations.
• Provide advisories to units on AML/CFT matters.
• Analyze suspicious activity to identify AML/CFT risk trends.
• Document and record investigations per standards.

Skills

AML transaction monitoring

Analytical thinking

Interpersonal skills

Communication skills

Presentation skills

Job description

United Overseas Bank Ltd invites a Senior Officer to join its Transaction Surveillance Team in a hybrid Central Region (City Area) workplace. The role focuses on reviewing alerts from AML monitoring systems, escalating suspicious activity, and delivering advisories across business units.

You will analyze trends, document investigations, and strengthen controls in line with Group standards. Ideal candidates have at least 3 years in intelligence/investigation related work, a strong grasp of