UOB is a leading bank in Asia with a global network spanning 19 countries and territories, guided by values of Honorable, Enterprising, United and Committed
Job Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and territories, guided by values of Honorable, Enterprising, United and Committed.
The role involves conducting post-STR reviews, analyzing customer transactions and behaviors, assessing adverse news, and making customer relationship decisions based on risk investigations.
The position supports internal and management reporting, collaborates with multiple teams, and contributes to refining investigation procedures to enhance the bank’s AFC framework.
Matching Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and territories, guided by values of Honorable, Enterprising, United and Committed.
Skills & Requirements
Must-have
Post-STR and trigger event reviews
Transaction and behavioral analysis
Adverse news analysis
AML/CFT regulatory knowledge
Financial crime risk assessment
Stakeholder communication and reporting
Nice-to-have
Collaboration with compliance and risk teams
Process and risk improvement contributions
Proficiency in Microsoft Office
Familiarity with AML tools
Strong investigative and decision-making skills
Key Requirements
Bachelor’s Degree in relevant fields
Minimum 3 years financial crime or AML/CFT experience
Professional AML/CFT certifications preferred
Experience in post-STR reviews and adverse media screening