Senior Officer, Financial Crime Investigation, Anti Money Laundering (AML) Ops, 1 Year Contract
UOB
- Singapore
- Permanent
- Full-time
- To ensure timely review of alerts from Group approved Anti Money Laundering (AML) transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
- Conduct in-depth investigations into assigned cases that poses potential AML/CFT risks
- Risk assesses independently upon performing analysis of suspicious activity and transaction reports
- Communicate effectively with relevant stakeholders for the purpose of conducting AML investigations
- Assist in the AML risk assessment and review of alerts
- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions
- 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.
- Minimum 2 year of experience in intelligence/investigation related work in AML compliance function within the financial industry
- Critical thinking, excellent analytical and good problem-solving skills
- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems
- Strong Interpersonal, communication and presentation skills
- A self-starter who must be able to work under minimal supervision, have a sense of urgency and proactive in dealing with day-today
- Mature, self-motivated, detail-minded and able to work under pressure
- Good time management
- Good team player