Mgr, Aml Ops Analyst, Pfs

UOB United Overseas Bank Limited

Bangkok, Thailand
**
Analyze customer transactions for suspicious patterns
Perform kyc review for high risk customers
Assess customer profiles and risk levels
** UOB is seeking a Manager for their AML Ops Analyst team in Bangkok, responsible for reviewing and analyzing customer transactions to ensure compliance with AML/CFT regulations. The ideal candidate will possess a Bachelor's degree, at least three years of relevant experience, and strong analytical skills. **

Job Summary

  • Review and analyze customer transactions in detailed for Post-STR cases to identify suspicious patterns or activities, to ensure accuracy, completeness, and compliance with regulatory requirements.
  • Perform KYC review for high and moderate risk ranking customers with full CDD to prevent Money Laundering and the Financing of Terrorism which comply with Country Compliance and UOBM AML/CFT guidelines.
  • 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

Match Score: 75

** UOB is seeking a Manager for their AML Ops Analyst team in Bangkok, responsible for reviewing and analyzing customer transactions to ensure compliance with AML/CFT regulations. The ideal candidate will possess a Bachelor's degree, at least three years of relevant experience, and strong analytical skills. **

Skills & Requirements

Must-have

  • Analyze customer transactions for suspicious patterns
  • Perform KYC review for high risk customers
  • Assess customer profiles and risk levels
  • Validate legitimacy of source of wealth

Nice-to-have

  • Work independently and manage time
  • Team collaboration and adaptability
  • Strong logical and analytical thinking

Key Requirements

  • Bachelor's Degree in Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking, Commerce or equivalent
  • Minimum 3 years of relevant working experience
  • Strong knowledge of AML/CFT regulations

Work Rights

Not specified

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