Senior Transaction Surveillance Analyst

1011 United Overseas Bank Ltd

Singapore

On-site

SGD 65,000 - 90,000

Full time

3 days ago

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Benefits offered by this job

Equal opportunity employer

Job summary

1011 United Overseas Bank Ltd (UOB) is a leading bank in ASEAN with a global network and a strong focus on AML/CFT compliance. The role involves reviewing AML alerts, submitting reports to authorities, and providing advisories to business units.

Candidates should have at least 3 years in intelligence/investigation and solid knowledge of banking regulations. The position requires analytical thinking, strong communication and presentation skills, and experience with transaction monitoring reviews.

Qualifications

Minimum 3 years of intelligence/investigation experience.
Knowledge of banking/financial services laws and AML regulations.
Strong interpersonal, communication and presentation skills.
Experience with transaction monitoring reviews.

Responsibilities

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