SO/MGR, Transaction Surveillance Analyst, Compliance

SO/MGR, Transaction Surveillance Analyst, Compliance – UOB

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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.

Job Description

The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that pose to the Bank according to the regulations and internal policies.

Primary Accountabilities

• Review and investigate cases pertaining to financial ...