UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices
Job Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
The role involves conducting detailed reviews of suspicious transaction reports, analyzing customer behavior, and making recommendations on customer relationships.
The position requires collaboration with multiple teams and contributes to refining investigation procedures and enhancing the bank’s AFC framework.
Matching Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
Skills & Requirements
Must-have
Post-STR and trigger event reviews
Transaction and behavioral analysis
Adverse news and media screening
AML/CFT regulatory compliance
Financial crime risk assessment
Stakeholder communication and reporting
Nice-to-have
Collaboration with compliance and risk teams
Process improvement and risk framework enhancement
Strong investigative and decision-making skills
Key Requirements
Bachelor’s Degree in Finance, Accounting, Law, Criminology or related fields
Professional AML/CFT certifications preferred
Minimum 5 years experience in financial crime investigation or AML/CFT
Experience in post-STR reviews and adverse media screening