Anti Financial Crime & Operations Analyst

UOB United Overseas Bank Limited

Not specified
Aml ctf regulatory compliance knowledge
Customer due diligence and enhanced due diligence
Suspicious transaction report preparation
UOB is seeking an Anti Financial Crime & Operations Analyst to perform critical AML and CTF activities in compliance with regulatory standards. The ideal candidate will have 3 to 8 years of relevant experience in financial crime risk management within the banking sector, along with strong analytical skills and the ability to work independently

Job Summary

  • The role involves performing Anti-Money Laundering, Counter-Terrorism Financing, and Anti-Financial Crime activities in accordance with internal policies.
  • Candidates will be responsible for reviewing suspicious activities and preparing Suspicious Transaction Reports in a timely manner.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being Honorable, Enterprising, United, and Committed.

Matching Summary

Match Score: 85

UOB is seeking an Anti Financial Crime & Operations Analyst to perform critical AML and CTF activities in compliance with regulatory standards. The ideal candidate will have 3 to 8 years of relevant experience in financial crime risk management within the banking sector, along with strong analytical skills and the ability to work independently.

Skills & Requirements

Must-have

  • AML CTF regulatory compliance knowledge
  • Customer Due Diligence and Enhanced Due Diligence
  • Suspicious Transaction Report preparation

Nice-to-have

  • Strong analytical and problem-solving skills
  • Ability to work independently with minimal supervision
  • Experience in continuous process improvement

Key Requirements

  • Bachelor's degree or equivalent professional qualification
  • 3 to 8 years of AML experience in banking
  • Strong command of written and spoken English

Work Rights

Not specified

Tailored Resume

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