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Senior Officer, Financial Crime Investigation
3 weeks ago
**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**:
The **Retail **function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.
**Responsibilities**:
- To ensure timely review of alerts from Group approved Anti Money Laundering (AML) transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
- Conduct in-depth investigations into assigned cases that poses potential AML/CFT risks
- Risk assesses independently upon performing analysis of suspicious activity and transaction reports
- Communicate effectively with relevant stakeholders for the purpose of conducting AML investigations
**Key Responsibilities**
- Assist in the AML risk assessment and review of alerts
- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
- Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
**Job Requirements**:
- Minimum 2 year of experience in intelligence/investigation related work in AML compliance function within the financial industry
- Critical thinking, excellent analytical and good problem-solving skills
- 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
- A self-starter who must be able to work under mínimal supervision, have a sense of urgency and proactive in dealing with day-today
- Mature, self-motivated, detail-minded and able to work under pressure
- Good time management
- Good team player
**Be a part of UOB Family**:
