Senior AML Transaction Surveillance Analyst

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

Job summary

1011 United Overseas Bank Ltd in Singapore seeks an experienced AML/CFT investigations professional to review monitoring alerts and prepare suspicious activity reports. You will advise business units, analyze risk trends, and document investigations per Group standards, contributing to robust controls across the Group.

The role requires strong analytical and communication skills, with 3+ years in intelligence/investigation work within banking or financial services.

Qualifications

• Experience in intelligence or investigation work within financial services.
• Strong AML/CFT knowledge and regulatory understanding.
• Excellent analytical and problem-solving abilities.
• Strong communication and presentation skills.

Responsibilities

• Review alerts from AML transaction monitoring systems in line with Group standards.
• Prepare and submit suspicious activity/transaction reports to authorities.
• Provide advisories to business units on AML/CFT matters arising from reviews.
• Analyze SARs to identify AML/CFT risk trends and strengthen controls.
• Document reviews and investigations in accordance with Group standards.
• Support strengthening the transaction surveillance operating framework.
• Other ad-hoc duties as assigned

Skills

AML/CFT

Investigation

Analytical thinking

Interpersonal skills

Job description

1011 United Overseas Bank Ltd in Singapore seeks an experienced AML/CFT investigations professional to review monitoring alerts and prepare suspicious activity reports. You will advise business units, analyze risk trends, and document investigations per Group standards, contributing to robust controls across the Group.

The role requires strong analytical and communication skills, with 3+ years in intelligence/investigation work within banking or financial services.