Grit Traineeship - Afc Sanctions Trainee (6 Months)

UOB United Overseas Bank Limited

Review financial transactions for compliance
Screen customers against ofac un eu lists
Analyze potential matches for true false positives
The role involves reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering and fraud

Job Summary

  • The role involves reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering and fraud.
  • Candidates will screen transactions, customers, and counterparties against major sanctions lists including OFAC, UN, and EU.
  • 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

The role involves reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering and fraud.

Skills & Requirements

Must-have

  • Review financial transactions for compliance
  • Screen customers against OFAC UN EU lists
  • Analyze potential matches for true false positives
  • Investigate alerts from monitoring systems

Nice-to-have

  • Strategic thinking and execution skills
  • Team collaboration and unity
  • Long-term success mindset

Key Requirements

  • 6 months traineeship duration
  • Ability to determine true vs false positives
  • Knowledge of regulatory requirements

Work Rights

Not specified

Tailored Resume

Cover Letter