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Transaction Surveillance Officer at UOB - ApplyBlast

Transaction Surveillance Officer

UOB

3 months ago

2.6 on Glassdoor

Bangkok, Thailand

Onsite

Full Time

Junior

0 applicants

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About this role

This role involves reviewing alerts from anti-money laundering (AML) transaction monitoring systems and preparing suspicious activity reports for submission to the Anti-Money Laundering Office. The incumbent will analyze risk trends to strengthen AML/CFT controls, provide advisories to business units, and supervise team activities related to transaction monitoring. Proper documentation of investigations and support for the surveillance operating framework are also key responsibilities.

Responsibilities

Review alerts triggered by AML transaction monitoring systems
Prepare and submit suspicious activity reports to AMLO
Analyze risk trends to strengthen AML/CFT controls
Provide advisories to business units on investigation findings
Supervise the team on AML transaction monitoring matters

Skills

Qualifications

Bachelor degree in Law, Banking, Financial or related areas

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.