- To ensure timely review of alerts from Group approved AML transaction monitoringsystem(s), escalations on suspicious AML/CFT activities from business/support unitsand cases arising from other relevant sources (e.g adverse news in media).- To ensure timely submission of suspicious activity/transactions reports to therelevant law enforcement authorities or Financial Intelligence Units as required bythe AML/CFT legislative and regulatory requirements.- To support the Team Lead of Transaction Surveillance and Intelligence Unit incontinuously strengthening and developing the transaction surveillance andintelligence framework within the UOB Group.. To provide relevant and emerging AML/CFT risk issues from analysis of suspiciousactivity/transactions reports submitted.Key Responsibilities- Ensure reviews into the alerts triggered by Group approved AML transactionmonitoring system(s), escalations on suspicious AML/CFT activities frombusiness/support units and cases arising from other relevant sources (e.g adversenews in media) are in accordance to Group standards.- Prepare and submit suspicious activity/transactions reports to the relevant local lawenforcement authorities or Financial Intelligence Units in accordance to AML/CFTlegislative and regulatory requirements and Group standards.- Provide relevant advisories to business/support units and other AML/CFT teams onmatters arising from reviews and investigations conducted by the unit.- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risktrends to support appropriate actions to strengthen AML/CFT controls in the Group.- Ensure proper documentation and record keeping of reviews and investigation casesin accordance to Group standards.- Provide inputs and support to strengthen the transaction surveillance andintelligence operating framework and procedures across the Group.Job Requirements- Minimum 3 years of experience in intelligence/investigation related work- 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.- Experience intelligence/investigation-related work.- Excellent analytical and problem-solving skills.Apply nowStartPlease wait...
