The role is responsible for ensuring the firm's anti-money laundering monitoring program meets regulatory expectations by monitoring suspicious activity
Job Summary
The role is responsible for ensuring the firm's anti-money laundering monitoring program meets regulatory expectations by monitoring suspicious activity.
Candidates must ensure timely review of alerts from Group approved AML transaction monitoring systems and submit reports to law enforcement authorities.
UOB offers an equal opportunity environment with a global network spanning 19 countries and territories across Asia Pacific, Europe, and North America.
Matching Summary
The role is responsible for ensuring the firm's anti-money laundering monitoring program meets regulatory expectations by monitoring suspicious activity.
Skills & Requirements
Must-have
5 years intelligence investigation experience
AML/CFT regulatory knowledge
Suspicious activity report submission
Nice-to-have
Corporate account review experience
Strong interpersonal communication skills
Team collaboration in compliance
Key Requirements
Minimum 5 years experience in intelligence/investigation