VP1, Transaction Surveillance Analyst, Compliance
UOB(1 month ago)
About this role
A role within UOB's AML/CFT Transaction Surveillance team focused on mitigating financial crime risks and ensuring regulatory compliance across the bank. The position supports the team lead in maintaining reporting standards and upholding compliance policies within the bank's operations. It is based in UOB's banking compliance function.
Required Skills
- AML/CFT
- Transaction Surveillance
- Investigations
- Reporting
- Stakeholder Management
- Quality Assurance
- Mentoring
- Risk Management
- Communication
Qualifications
- Bachelor's Degree
- Postgraduate Degree
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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