Manager, Investigations - Transactions Surveillance Team
UOB · Central Region (City Area)
Full-timeonsitemidLegalBankingAMLSurveillanceComplianceSingapore
รายละเอียดงาน / Description
Based in Singapore, this role focuses on strengthening the bank's anti-financial crime framework through thorough transaction surveillance. You will evaluate alerts generated by monitoring systems and assess escalations involving potential illicit activities. The position requires lodging required suspicious transaction disclosures and collaborating with internal stakeholders to mitigate financial crime risks across the organization.
หน้าที่ความรับผิดชอบ / Responsibilities
- Assess and resolve alerts triggered by group transaction surveillance systems and internal escalations
- Prepare and lodge suspicious transaction filings with pertinent statutory authorities and intelligence units
- Advise business units and compliance peers regarding findings uncovered during transactional investigations
- Evaluate submitted reports to pinpoint developing financial crime patterns and vulnerabilities
- Maintain comprehensive case documentation aligned with organizational compliance protocols
- Contribute to updating and optimizing the broader transaction monitoring and intelligence setup
คุณสมบัติ / Qualifications
- At least three years of professional experience in investigations or financial intelligence
- Familiarity with evaluating account transactions and related surveillance procedures
- Working knowledge of banking legislation, compliance standards, and commercial financial offerings
- Sound problem-solving capability paired with strong critical thinking skills
- Clear interpersonal and stakeholder communication abilities
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Transaction Monitoring
- Financial Crime Investigation
- Regulatory Compliance
- Risk Analysis
- Reporting