Specialized Investigation Team
UOB · Jakarta Pusat (City Area)
Full-timeonsiteFinanceFinance
รายละเอียดงาน / Description
Based in Indonesia, this position sits within the Anti-Financial Crime (AFC) Investigation and Intelligence unit at UOB Indonesia. The specialist is responsible for conducting in-depth inquiries into suspicious transaction activities, gathering financial intelligence, and ensuring regulatory compliance. In addition, the role collaborates closely with internal stakeholders to reinforce risk management controls and maintain an effective surveillance framework across the bank.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct thorough investigations on cases generated by AFC surveillance systems and approved referral channels
- Collect, review, and synthesize financial intelligence to assess potential illicit activities
- Maintain and implement investigation policies, operational controls, and procedures
- Detect and evaluate complex or atypical transactional behaviors and patterns
- Fulfill statutory requirements regarding the disclosure and reporting of suspicious transactions
- Collaborate with internal stakeholders to mitigate risks across client profiles and portfolios
คุณสมบัติ / Qualifications
- Familiarity with anti-money laundering and anti-financial crime regulatory requirements
- Experience in transaction monitoring, fraud review, or intelligence investigation
- Strong analytical, execution, and strategic problem-solving abilities
- Ability to engage effectively with multiple internal and external stakeholders
- Sound judgment with strong commitment to professional ethics and confidentiality
ทักษะที่ต้องการ / Required skills
- Anti-Financial Crime
- AML Investigation
- Financial Intelligence
- Regulatory Reporting
- Risk Management
- Surveillance Analysis