Senior AML Transaction Surveillance Specialist

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

United Overseas Bank Limited (UOB) is seeking an AML Transaction Surveillance Analyst to review alerts from the group AML monitoring system, escalate suspicious activities, and support the intelligence unit. You will help strengthen the surveillance framework and prepare reports for authorities while contributing to risk-trend analysis.

This role supports a global bank with a focus on AML/CFT controls across ASEAN and beyond, offering opportunities to grow within a compliant, collaborative team.

Qualifications

• 3+ years of experience in intelligence/investigation related work.
• Strong interpersonal, communication and presentation skills.
• Excellent analytical and problem-solving skills.

Responsibilities

• Review alerts from the Group approved AML transaction monitoring system(s) and escalations on suspicious AML/CFT activities.
• Prepare and submit suspicious activity/transactions reports to relevant authorities in accordance with AML/CFT requirements.
• Provide advisories to business/support units on AML/CFT matters arising from reviews and investigations.
• Analyze suspicious activity/transaction reports to identify AML/CFT risk trends and support strengthening controls.
• Document and record reviews and investigations in line with Group standards.

Job description

United Overseas Bank Limited (UOB) is seeking an AML Transaction Surveillance Analyst to review alerts from the group AML monitoring system, escalate suspicious activities, and support the intelligence unit. You will help strengthen the surveillance framework and prepare reports for authorities while contributing to risk-trend analysis.

This role supports a global bank with a focus on AML/CFT controls across ASEAN and beyond, offering opportunities to grow within a compliant, collaborative team.