The role involves reviewing alerts from AML transaction monitoring systems and escalating suspicious activities in accordance with Group standards
Job Summary
The role involves reviewing alerts from AML transaction monitoring systems and escalating suspicious activities in accordance with Group standards.
Candidates are responsible for preparing and submitting suspicious activity reports to local law enforcement authorities and Financial Intelligence Units.
UOB seeks individuals who embody values of being Honorable, Enterprising, United, and Committed while working as part of a strategic Compliance function.
Matching Summary
The role involves reviewing alerts from AML transaction monitoring systems and escalating suspicious activities in accordance with Group standards.