AML Investigations & Risk Analysis Associate

United Overseas Bank Limited; Central, Northern (LA, KY); Hybrid; USD 65,000 - 100,000; Full time

Job summary

1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved in illicit activity.

The role requires a bachelor’s degree, 2 years’ investigations experience, strong written communication, an inquisitive mindset, and the ability to work independently or in a team.

Qualifications

• Bachelor’s degree in business or a related field.
• 2 years of work experience in an investigations role, preferably in a law enforcement or financial institution setting.
• Excellent communication skills, particularly in writing.
• Possesses an inquisitive and curious mind, and is proactive to think of next steps.
• Ability to work well independently and as a team.

Responsibilities

• Conduct investigations into suspected suspicious activities, review documents and financial records and to make recommendations on account relationships.
• Maintain accurate records of investigations and report findings.
• Obtain all necessary documentation to complete the client file and report findings to stakeholders.
• Keep up to date with the latest scam trends and techniques to ensure that investigation and assessments made remain effective.
• Adhoc projects

Skills

Excellent communication

Analytical mindset

Independent worker

Team collaboration

Detail oriented

Multi-tasking

Education

Bachelor’s degree in business or related field

Tools

MS Word

MS Excel

PowerPoint

Job description

1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved in illicit activity.

The role requires a bachelor’s degree, 2 years’ investigations experience, strong written communication, an inquisitive mindset, and the ability to work independently or in a team.