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Manager, GC - AML Investigation at UOB - ApplyBlast

Manager, GC - AML Investigation

UOB

2 days ago

2.6 on Glassdoor

Kuala Lumpur, Malaysia

Onsite

Full Time

Manager

0 applicants

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About this role

The Manager, GC - AML Investigation role at UOB Innovation Hub 2 involves leading the review and investigation of alerts triggered by AML transaction monitoring systems and suspicious activity reports. This position requires ensuring compliance with regulatory standards, preparing reports for law enforcement, and providing advisory support to business units. The role focuses on strengthening AML/CFT controls and contributing to the bank's strategic compliance objectives.

Responsibilities

Review alerts from AML transaction monitoring systems and investigate suspicious activities
Prepare and submit suspicious activity reports to law enforcement authorities
Analyze transaction reports to identify AML/CFT risk trends and strengthen controls

Skills

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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UOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.