Senior Officer, Anti Mules - Investigator
UOB · Central Region (City Area)
Full-timeonsitemidOperationsOperations
รายละเอียดงาน / Description
Based in Singapore, this role involves joining the Anti-Money Laundering Operations team to investigate and review potentially suspicious financial transactions. The successful candidate will identify parties involved in illegal activities and make recommendations on account relationships. This position requires staying informed about current scam trends to ensure effective investigative assessments.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate suspected suspicious activities and review financial records
- Provide recommendations regarding account relationships
- Maintain accurate investigation records and report findings
- Gather necessary documentation for client files and report to stakeholders
- Stay updated on scam trends and techniques for effective assessments
- Participate in ad-hoc projects
คุณสมบัติ / Qualifications
- Hold a Bachelor’s degree in business or a related field
- Possess at least 2 years of experience in an investigations role
- Demonstrate excellent written communication skills
- Exhibit an inquisitive, curious, and proactive mindset
- Capable of working both independently and collaboratively
- Skilled in multitasking, analysis, and attention to detail
ทักษะที่ต้องการ / Required skills
- Investigation
- Financial Analysis
- Reporting
- Documentation
- MS Word
- MS Excel
- MS Powerpoint
ทักษะเพิ่มเติม / Nice to have
- Law Enforcement
- Financial Institution Experience