VP, Transaction Surveillance Team, Investigations and Intelligence Specialist
2 months ago
As a key member of the Transaction Surveillance and Intelligence team at United Overseas Bank, you will play a critical role in ensuring the Group's compliance with AML/CFT legislative and regulatory requirements. Your primary responsibility will be to review alerts from Group-approved AML transaction monitoring systems, escalate suspicious AML/CFT activities, and submit timely reports to relevant law enforcement authorities or Financial Intelligence Units.
About the Role
This is a challenging and rewarding role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. You will work closely with internal stakeholders to identify and assess regulatory risks, develop practical solutions, and promote a stronger compliance culture and literacy within the Bank.
Key Responsibilities
- Review alerts from Group-approved AML transaction monitoring systems and escalate suspicious AML/CFT activities
- Submit timely reports to relevant law enforcement authorities or Financial Intelligence Units
- Collaborate with internal stakeholders to identify and assess regulatory risks
- Develop practical solutions to integrate regulations into operational requirements
- Promote a stronger compliance culture and literacy within the Bank
Requirements
- Minimum 7 years of experience in intelligence/investigation-related work
- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices, and financial products and systems
- Strong interpersonal, communication, and presentation skills
- Excellent analytical and problem-solving skills
About UOB
United Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We are committed to upholding the highest standards of integrity, ethics, and professionalism in all our business dealings. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.
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