SO/MGR, Transaction Surveillance Analyst, Compliance
UOB(1 month ago)
About this role
A Senior AML/CFT Transaction Surveillance role at UOB sits within the bank's financial crime compliance function and focuses on identifying and mitigating money laundering and terrorism financing risks across banking operations. The role reports to the Team Lead of the AML/CFT Transaction Surveillance team and supports the effectiveness and governance of the transaction surveillance program.
Required Skills
- AML
- Transaction Surveillance
- Investigations
- Reporting
- Quality Assurance
- Stakeholder Management
- Mentoring
- Risk Management
- Forensics
- Communication
Qualifications
- Graduate or Postgraduate in a Numerate or Research Discipline
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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