Financial Crime Analyst, Transaction Surveillance Specialist
1 week ago
About the Role
">The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As a Financial Crime Analyst in the Transaction Surveillance team, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.
">You will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into operational requirements. Your collaboration will actively shape and promote a stronger compliance culture and literacy in the Bank.
">Key Responsibilities
">- Ensure timely reviews into 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.
Requirements
">To succeed in this role, you will require:
">- A 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.
- Excellent analytical and problem-solving skills.
What We Offer
">As a Financial Crime Analyst at United Overseas Bank, you can expect a competitive salary range of SGD $80,000 - $120,000 per annum, depending on your experience and qualifications. You will also have opportunities for career growth and professional development in a dynamic and supportive environment.
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