AML Investigator (GRIT)

UNITED OVERSEAS BANK LIMITED

Islandwide, Singapore
Strong interpersonal communication skills
Excellent analytical problem-solving skills
Review aml transaction monitoring alerts
The role ensures the Group fulfills regulatory obligations in a dynamic landscape by reviewing suspicious activities

Job Summary

  • The role ensures the Group fulfills regulatory obligations in a dynamic landscape by reviewing suspicious activities.
  • Responsibilities include preparing and submitting suspicious activity reports to local law enforcement authorities.
  • The position requires providing advisories to business units on AML/CFT matters arising from investigations.

Matching Summary

Match Score: 75

The role ensures the Group fulfills regulatory obligations in a dynamic landscape by reviewing suspicious activities.

Skills & Requirements

Must-have

  • Strong interpersonal communication skills
  • Excellent analytical problem-solving skills
  • Review AML transaction monitoring alerts

Nice-to-have

  • Ability to shape compliance culture
  • Experience with adverse news analysis
  • Collaborative stakeholder engagement

Key Requirements

  • Singaporean or PR status required
  • Graduated in 2024 or 2025
  • No prior full-time job experience
  • 6 months traineeship duration

Work Rights

Must be Singaporean or Permanent Resident

Tailored Resume

Cover Letter