Perform quality assurance review on closed alerts and cases, assessing the quality of the investigation and resulting documentation in line with process and procedure
Job Summary
Perform quality assurance review on closed alerts and cases, assessing the quality of the investigation and resulting documentation in line with process and procedure.
Conduct Training/QA sharing sessions and highlight significant issues, gaps and typologies.
UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.
Matching Summary
Perform quality assurance review on closed alerts and cases, assessing the quality of the investigation and resulting documentation in line with process and procedure.
Skills & Requirements
Must-have
Quality assurance review
Transaction monitoring QA
AML/CFT knowledge
Sanctions knowledge
Anti-Bribery and Corruption knowledge
Microsoft Excel, Word, PowerPoint
Nice-to-have
Inquisitive mind-set
Willingness to learn
Problem solving skills
Decision making skills
Good writing skills
Presentation skills
Key Requirements
Master/Degree or professional qualification
3-5 years overall experience
General financial crime compliance experience
Intelligence experience
Experience conducting Quality Assurance in Transaction Monitoring preferred