Transaction Surveillance Manager
UOB(5 months ago)
About this role
A compliance professional position within UOB’s AFC Investigation & Intelligence team based in Vietnam, supporting the bank’s anti-financial crime and AML/CFT framework. The role sits within the Group Compliance function and works closely with regional teams and senior management to uphold regulatory obligations. It contributes to building and maintaining compliance infrastructure and financial crime intelligence for the country operation.
Required Skills
- AML
- Data Analysis
- Sanctions
- Investigations
- Financial Crime
- Reporting
- Stakeholder Management
- Monitoring
- Model Testing
- Process Improvement
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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