UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories
Job Summary
UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.
The Compliance function ensures the Group continuously fulfills its regulatory obligations and works closely with internal stakeholders to assess regulatory risks.
The role involves reviewing AML alerts, preparing suspicious activity reports, providing advisories, and supporting the strengthening of AML/CFT controls.
Matching Summary
UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.
Skills & Requirements
Must-have
AML transaction monitoring
Suspicious activity reporting
Regulatory compliance knowledge
Financial crime investigation
Analytical and problem-solving skills
Nice-to-have
Strong interpersonal skills
Presentation skills
Experience with financial products and systems
Collaboration with internal stakeholders
Support for compliance culture
Key Requirements
Minimum 3 years intelligence/investigation experience