Senior Officer, AML Operation Officer
UOB · Central Region (City Area)
Full-timeonsiteseniorOtherOperations
รายละเอียดงาน / Description
Based in Singapore, this role supports UOB's Anti-Money Laundering (AML) compliance efforts within the Personal Financial Services (PFS) division. The officer will conduct customer name screening, transaction reviews, and investigations to identify and escalate potential suspicious activities. This position requires strong analytical skills and meticulous attention to detail to ensure adherence to regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Screen customer names against watchlists and escalate confirmed matches
- Coordinate name-screening activities with offshore teams
- Perform KYC reviews using public and internal data sources
- Engage stakeholders for supporting information during investigations
- Review customer accounts for unusual transaction patterns
- Investigate suspicious activities and conduct case analysis
- Perform sampling, quality assurance, and process reviews
- Support AML/KYC initiatives, projects, and ad hoc assignments
คุณสมบัติ / Qualifications
- Comfortable with a desk-based, non-customer-facing role
- Strong written English comprehension and communication skills
- Ability to focus on repetitive, detail-sensitive tasks and manage priorities
- Strong organizational skills with exceptional attention to detail
- Meticulous, analytical, and committed to quality work within timelines
- Proficient in Microsoft Excel and Word
- Self-motivated, resourceful team player with strong accountability
ทักษะที่ต้องการ / Required skills
- AML Compliance
- KYC
- Transaction Monitoring
- Investigation
- Data Analysis
- Microsoft Excel
- Microsoft Word
- Attention to Detail
- English Communication