Aml Analyst

UOB United Overseas Bank Limited

Bangkok, Thailand
Transaction monitoring for suspicious activities
Investigating aml alerts and risks
Preparing suspicious transaction reports
The role involves conducting daily transaction monitoring to identify unusual or suspicious activities within the bank

Job Summary

  • The role involves conducting daily transaction monitoring to identify unusual or suspicious activities within the bank.
  • Candidates will be responsible for investigating alerts, assessing money laundering risks, and filing reports to relevant authorities.
  • 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 conducting daily transaction monitoring to identify unusual or suspicious activities within the bank.

Skills & Requirements

Must-have

  • Transaction monitoring for suspicious activities
  • Investigating AML alerts and risks
  • Preparing Suspicious Transaction Reports
  • Conducting enhanced due diligence on customers
  • Knowledge of Thailand AML Act and BOT regulations

Nice-to-have

  • Experience with AML transaction monitoring systems
  • Strong analytical and investigative skills
  • Ability to work independently in fast-paced environment
  • Collaboration with Compliance and Legal departments
  • High level of integrity and ethical conduct

Key Requirements

  • Bachelor's degree in Finance, Accounting, Law, or related field
  • 1-3 years of experience in AML or Financial Crime Compliance
  • Proficiency in Thai and English languages
  • Clean criminal record verification required

Work Rights

Not specified

Tailored Resume

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