Compliance Officer, Transaction Surveillance Unit
1 week ago
The Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in today's dynamic regulatory landscape. As a key member of the Transaction Surveillance Unit, you will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions to integrate regulations into operational requirements. This role requires strong analytical and problem-solving skills, with experience in AML/CFT compliance and alert management.
Key Responsibilities:
- Evaluate potential STR cases, making decisions to file STR and communicating with Business Units.
- Investigate alerts involving UOB staff.
- Own team performance, ensuring quality of alert investigations and reports comply with TSU procedures.
- Track, analyze, and report key metrics on alert volume, turnaround time, and trends.
Requirements:
- Bachelor's degree or equivalent professional qualification.
- 5+ years AML/CFT compliance experience, including 2 years in supervisory roles in AML alert management.
- Experience with Actimize or similar TM tools.
- Good analytical and problem-solving skills.
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