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- To ensure timely review of alerts from Group approved AML transaction monitoring
- To ensure timely submission of suspicious activity/transactions reports to the
- To support the Team Lead of Transaction Surveillance and Intelligence Unit in
- Ensure reviews into the alerts triggered by Group approved AML transaction
- Prepare and submit suspicious activity/transactions reports to the relevant local law
- Provide relevant advisories to business/support units and other AML/CFT teams on
- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk
- Ensure proper documentation and record keeping of reviews and investigation cases
- Provide inputs and support to strengthen the transaction surveillance and
- 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.
Manager, Transaction Monitoring Analyst - Singapore - United Overseas Bank
Description
Manager, Transaction Monitoring AnalystPosting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG,
Company:
United Overseas Bank Ltd
and cases arising from other relevant sources (e.g adverse news in media).
the AML/CFT legislative and regulatory requirements.
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
business/support units and cases arising from other relevant sources (e.g adverse
news in media) are in accordance to Group standards.
legislative and regulatory requirements and Group standards.
Job Requirements