AML Surveillance Officer
2 months ago
At United Overseas Bank, we are seeking a highly skilled AML Surveillance Officer to join our team in Singapore. This is a unique opportunity to work with a leading bank in Asia and contribute to the development of our transaction surveillance and intelligence framework.
We offer an attractive salary of SGD 120,000 per annum, making it one of the highest paid jobs in the industry. As a Transaction Intelligence Specialist, you will be responsible for reviewing alerts from our Group-approved AML transaction monitoring system, escalating suspicious activities, and submitting reports to relevant authorities.
The ideal candidate should have at least 7 years of experience in intelligence-related work, with a strong understanding of banking and financial services laws and regulations. You should also possess excellent analytical and problem-solving skills, as well as strong interpersonal and communication skills.
In this role, you will work closely with internal stakeholders to identify and assess regulatory risks, develop practical solutions, and promote a stronger compliance culture within the bank. If you are passionate about working in a dynamic and fast-paced environment, this is an excellent opportunity to grow your career and make a real impact.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. Our history spans over 80 years, and we have been guided by our values of Honorable, Enterprising, United, and Committed.
Job Responsibilities
- 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
- 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
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 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
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