United Overseas Bank Ltd (UOB)

AVP/MGR/SO, AML Team (Investigation), Group Commercial Banking

United Overseas Bank Ltd (UOB) | Date Posted: 22-Nov-2018
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Qualification:
'N' Levels / 'O' Levels, ITE/ NITEC/ Higher NITEC, 'A' Levels, Diploma, Bachelor's / Honours, Masters / PhD

Job Description

Functional area: Commercial Banking
Employment type: Full-time
Job Type: Permanent

Job Description:
 
As part of the AML team, you will partner with the Business Units / Business Managers (BU/BM) and work closely with Group Compliance and any other relevant departments of the Bank.
 
Your key responsibilities include providing advice to BU/BM on sanction related matters as well as conducting AML related investigations and assisting in drafting of suspicious transactions report.  
 
You will be required to put up investigation memos to the management, and follow up on the account strategy (including strengthening internal controls and processes) as approved by the management for the AML related investigations cases.  
 
You will also be required to ensure proper maintenance of records and databases to track completion rate of the review cases, remediation progress and to prepare and submit reports to the management or relevant authorities, where appropriate.
 
Job Requirements:
  • A recognised degree holder with at least 3 years of relevant experience in the areas of conducting AML related Investigations is preferred.
  • Proficient in writing with communication and interpersonal skills.
  • Good understanding of the MAS regulations including MAS 626 Regulations, AML/CFT, and the Banking Act.
  • Good knowledge of Microsoft Excel.
  • Self-driven, meticulous and able to operate expeditiously.
  • A team player with strong interpersonal and analytical skills.
Company Overview
United Overseas Bank Ltd (UOB)