AML Investigation Team Member

Responsibilities

• Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML / CFT activities from business / support units and cases arising from other relevant sources ( adverse news in media) are in accordance to Group standards.
• Prepare and submit suspicious activity / transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML / CFT legislative and regulatory requirements and Group standards.
• Provide relevant advisories to business / support units and other AML / CFT teams on matters arising from reviews and investigations conducted by the unit.
• Perform analysis of suspicious activity / transaction reports to identify AML / CFT risk trends to support appropriate actions to strengthen AML / CFT controls in the Group.
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
• Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
• Other ad-hoc duties as assigned

Job Requirements

Be a part of UOB Family

UOB is an equal opportunity employer. UOB 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. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or amodations to be made for the recruitment process, please inform us when you submit your online application.

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eFC_Slot Job ID 1055431566