Senior Officer, Anti-money Laundering

6 days ago

Raffles, Singapore United Overseas Bank Ltd Full time

**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.

**Personal Financial Services**

We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

The COO Office has Business Risk & Control teams across various risk types, acting as safeguard for the business

**Responsibilities**:
Key Responsibilities
- Conduct investigations into suspected suspicious activities, review documents and financial records and to make recommendations on account relationships
- Maintain accurate records of investigations and report findings
- Obtain all necessary documentation to complete the client file and report findings to stakeholders
- Keep up to date with the latest scam trends and techniques to ensure that investigation and assessments made remain effective
- Adhoc projects

**Job Requirements**:

- Bachelor’s degree in business or a related field
- 2 years of work experience in an investigations role, preferably in a law enforcement or financial institution setting
- Excellent communication skills, particularly in writing
- Possesses an inquisitive and curious mind, and is proactive to think of next steps
- Ability to work well independently and as a team
- Ability to multi-task, analyse and be attentive to details
- Proficient in MS Word, Excel, Powerpoint

**Be a part of UOB Family**:
**Competencies**:

- 1. Strategise- 2. Engage- 3. Execute- 4. Develop- 5. Skills- 6. Experience

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