Senior Officer, Afc Analyst

UOB United Overseas Bank Limited

Post-str review experience
Transaction behavioral analysis
Adverse news assessment skills
The role involves conducting post-STR reviews and investigating trigger events to assess ongoing customer activity and risk

Job Summary

  • The role involves conducting post-STR reviews and investigating trigger events to assess ongoing customer activity and risk.
  • Candidates will analyze transaction flows and behavioral trends to identify money laundering and terrorism financing typologies.
  • 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 post-STR reviews and investigating trigger events to assess ongoing customer activity and risk.

Skills & Requirements

Must-have

  • Post-STR review experience
  • Transaction behavioral analysis
  • Adverse news assessment skills
  • AML/CFT regulatory knowledge
  • Investigation case documentation

Nice-to-have

  • CAMS or ICA certification preferred
  • Familiarity with AML tools
  • Emerging risk typology insights
  • Strong stakeholder communication
  • Discreet handling of sensitive cases

Key Requirements

  • Bachelor's Degree in Finance, Accounting, Law, Criminology, or Business
  • Minimum 3 years in financial crime investigation or AML/CFT
  • Proficiency in Microsoft Excel, Word, and PowerPoint
  • Understanding of FATF recommendations and MAS/BNM guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter