UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories
Job Summary
UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.
The role involves monitoring and analyzing transactions through systems like Actimize and preparing reports to comply with AML and CFT regulations.
The position requires coordination with various branches and regulatory bodies to ensure compliance and proper administration of AML/CFT documentation.
Matching Summary
UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.
Skills & Requirements
Must-have
Transaction Monitoring System (Actimize)
AML/CFT compliance monitoring
Regulatory reporting to PPATK
Financial transaction analysis
Coordination with branch compliance officers
Data and document administration
Nice-to-have
Mapping media information related to AML
Correspondence with regulators and law enforcement
Teamwork and long-term success orientation
Key Requirements
Experience with Transaction Monitoring System (Actimize)