Tst Analyst

UOB United Overseas Bank Limited

Singapore
Investigate suspicious transaction patterns
Process financial crime intelligence data
Manage aml compliance policies and controls
The role is responsible for investigating cases arising from designated Anti-Financial Crime surveillance solutions

Job Summary

  • The role is responsible for investigating cases arising from designated Anti-Financial Crime surveillance solutions.
  • The position requires owning policies, procedures, and guidelines to ensure adequate operational levels as prescribed by the Bank.
  • UOB is an equal opportunity employer that values Honorable, Enterprising, United, and Committed employees.

Matching Summary

The role is responsible for investigating cases arising from designated Anti-Financial Crime surveillance solutions.

Skills & Requirements

Must-have

  • Investigate suspicious transaction patterns
  • Process financial crime intelligence data
  • Manage AML compliance policies and controls

Nice-to-have

  • Strong risk management capabilities
  • Experience with regulatory disclosure requirements
  • Ability to work collaboratively across teams

Key Requirements

  • Not specified in posting

Work Rights

Not specified

Tailored Resume

Cover Letter