MGR, Transactions Surveillance Analyst, Compliance
UOB(22 hours ago)
About this role
A Senior AML/CFT Transaction Surveillance and Intelligence Analyst at UOB is responsible for investigating financial crime risks, including money laundering and terrorism financing, ensuring compliance with regulations. The role involves analyzing alerts, preparing investigation reports, and collaborating with different units to mitigate financial crime risks.
Required Skills
- Investigation
- Financial Crime
- AML
- CFT
- Compliance
- Risk Management
- Forensic
- Stakeholder Management
- Reporting
- Financial Intelligence
About UOB
uobgroup.comUOB 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.
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