About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
- To ensure timely review of alerts from: (i) Group approved AML transaction monitoring system(s); (ii)escalations on unusual AML/CFT activities from business/support units; and (iii) cases arising from otherrelevant sources (e.g. adverse news reported in media).
- To ensure timely submission of suspicious transaction/activity reports to the relevant law enforcementauthorities or Financial Intelligence Units as required by the AML/CFT legislative and regulatoryrequirements.
- To support the team lead of Transaction Surveillance Team to continuously strengthen and develop thetransaction surveillance and investigation framework within the UOB group.
- To identify and provide relevant and emerging AML/CFT risk issues from the analysis of suspicioustransaction/activity reports submitted
- Ensure the review of the alerts triggered by - (i) Group approved AML transaction monitoring system(s), (ii)escalations on unusual AML/CFT activities from business/support units and (iii) cases arising from otherrelevant sources (e.g. adverse news reported in media), are performed in accordance with Group standards.
- Prepare and submit suspicious transaction/activity reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements as wellas Group standards.
- Provide relevant advisory to business/support units and other AML/CFT teams on matters relating to transaction monitoring review and investigation co ducted by the unit.
- Perform analysis of suspicious transaction/activity reports to identify AML/CFT risk trends to support theAML/CFT risk management and controls within the Group.
- Maintain proper documentation and record keeping of review and investigation cases performed inaccordance with Group standards.
- Provide support to strengthen the transaction surveillance and investigation operating framework andprocedures across the Group.
Additional Requirements
University-Bachelor
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate&aposs age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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