Avp, Afc Analyst (fci)

UOB United Overseas Bank Limited

Post-str trigger event reviews
Transaction and behavioral analysis
Adverse news screening
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.
  • The position requires making recommendations on maintaining, restricting, or exiting customer relationships based on investigation outcomes.

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 trigger event reviews
  • Transaction and behavioral analysis
  • Adverse news screening
  • Customer relationship risk decisions
  • Internal risk reporting

Nice-to-have

  • Emerging typology insights
  • Process improvement contributions
  • Stakeholder advisory skills
  • Discreet case handling
  • Team collaboration focus

Key Requirements

  • Minimum 5 years financial crime experience
  • Bachelor's degree in Finance, Accounting, Law, or related field
  • Professional AML/CFT certifications preferred (e.g., CAMS)

Work Rights

Not specified

Tailored Resume

Cover Letter