Jobs

    Manager, Transaction Monitoring Analyst - Singapore - United Overseas Bank

    United Overseas Bank
    United Overseas Bank Singapore

    1 week ago

    Default job background
    Full time
    Description
    Manager, Transaction Monitoring Analyst

    Posting Date: 6 May 2024


    Location:
    Singapore (City Area), Singapore, SG,


    Company:
    United Overseas Bank Ltd

    • To ensure timely review of alerts from Group approved AML transaction monitoring
    system(s), escalations on suspicious AML/CFT activities from business/support units

    and cases arising from other relevant sources (e.g adverse news in media).

    • To ensure timely submission of suspicious activity/transactions reports to the
    relevant law enforcement authorities or Financial Intelligence Units as required by

    the AML/CFT legislative and regulatory requirements.

    • To support the Team Lead of Transaction Surveillance and Intelligence Unit in
    continuously strengthening and developing the transaction surveillance and

    intelligence framework within the UOB Group.

    . To provide relevant and emerging AML/CFT risk issues from analysis of suspicious

    activity/transactions reports submitted.

    Key Responsibilities

    • Ensure reviews into the alerts triggered by Group approved AML transaction
    monitoring system(s), escalations on suspicious AML/CFT activities from

    business/support units and cases arising from other relevant sources (e.g adverse

    news in media) are in accordance to Group standards.

    • Prepare and submit suspicious activity/transactions reports to the relevant local law
    enforcement authorities or Financial Intelligence Units in accordance to AML/CFT

    legislative and regulatory requirements and Group standards.

    • Provide relevant advisories to business/support units and other AML/CFT teams on
    matters arising from reviews and investigations conducted by the unit.

    • Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk
    trends to support appropriate actions to strengthen AML/CFT controls in the Group.

    • Ensure proper documentation and record keeping of reviews and investigation cases
    in accordance to Group standards.

    • Provide inputs and support to strengthen the transaction surveillance and
    intelligence operating framework and procedures across the Group.

    Job Requirements

    • Minimum 3 years of experience in intelligence/investigation related work
    • Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
    • Strong Interpersonal, communication and presentation skills.
    • Experience intelligence/investigationrelated work.
    • Excellent analytical and problemsolving skills.
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