Transactions Surveillance Team
UOB(5 months ago)
About this role
A role at United Overseas Bank supporting Transaction Monitoring and Regulatory Reporting systems, focused on system upgrades, enhancements, automation, and regulatory initiatives. The position works across Compliance, IT, Data and Business units to ensure systems meet regulatory requirements and support AML program uplift.
Required Skills
- Transaction Monitoring
- Regulatory Reporting
- System Testing
- UAT
- AML/CFT
- Data Analysis
- Scenario Calibration
- SAS Familiarity
- Stakeholder Management
- Communication
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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