Tst Analyst

United Overseas Bank

Anti-financial crime investigation experience
Surveillance solution analysis skills
Regulatory compliance knowledge
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 and procedures to ensure adequate operational controls as prescribed by the Bank.
  • UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed.

Matching Summary

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

Skills & Requirements

Must-have

  • Anti-Financial Crime investigation experience
  • Surveillance solution analysis skills
  • Regulatory compliance knowledge

Nice-to-have

  • Strong analytical thinking abilities
  • Team collaboration mindset
  • Long-term success orientation

Key Requirements

  • Experience in financial crime investigation
  • Knowledge of regulatory disclosure requirements
  • Ability to identify unusual transaction patterns

Work Rights

Not specified

Tailored Resume

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