Manager, Transaction Monitoring Analyst

- To ensure timely review of alerts from Group approved AML transaction monitoring

system(s), escalations on suspicious AML/CFT activities from business/support units

and cases arising from other relevant sources (e.g adverse news in media).

- To ensure timely submission of suspicious activity/transactions reports to the

relevant law enforcement authorities or Financial Intelligence Units as required by

the AML/CFT legislative and regulatory requirements.

- To support the Team Lead of Transaction Surveillance and Intelligence Unit in

continuously strengthening and developing the transaction surveillance and

intelligence framework within the UOB Group.

. To provide relevant and emerging AML/CFT risk issues from analysis of suspicious

activity/transactions reports submitted.

Key Responsibilities

- Ensure reviews into the alerts triggered by Group approved AML transaction

monitoring system(s), escalations on suspicious AML/CFT activities from

business/support units and cases arising from other relevant sources (e.g adverse

news in media) are in accordance to Group standards.

- Prepare and submit suspicious activity/transactions reports to the relevant local law

enforcement authorities or Financial Intelligence Units in accordance to AML/CFT

legislative and regulatory requirements and Group standards.

- Provide relevant advisories to business/support units and other AML/CFT teams on

matters arising from reviews and investigations conducted by the unit.

- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk

trends to support appropriate actions to strengthen AML/CFT controls in the Group.

- Ensure proper documentation and record keeping of reviews and investigation cases

in accordance to Group standards.

- Provide inputs and support to strengthen the transaction surveillance and

intelligence operating framework and procedures across the Group.

Job Requirements

- Minimum 3 years of experience in intelligence/investigation related work

- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.

- Strong Interpersonal, communication and presentation skills.

- Experience intelligence/investigation-related work.

- Excellent analytical and problem-solving skills.