Manager, Transaction Monitoring Analyst
Job details
Manager, Transaction Monitoring Analyst Posting Date: 6 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - 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.
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'external_job_description' => '<b> Manager, Transaction Monitoring Analyst </b> <br> <br> <br> Posting Date: 6 May 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: United Overseas Bank Ltd <br>- To ensure timely review of alerts from Group approved AML transaction monitoring <br> <br> <br> system(s), escalations on suspicious AML/CFT activities from business/support units <br> <br> <br> and cases arising from other relevant sources (e.g adverse news in media). <br>- To ensure timely submission of suspicious activity/transactions reports to the <br> <br> <br> relevant law enforcement authorities or Financial Intelligence Units as required by <br> <br> <br> the AML/CFT legislative and regulatory requirements. <br>- To support the Team Lead of Transaction Surveillance and Intelligence Unit in <br> <br> <br> continuously strengthening and developing the transaction surveillance and <br> <br> <br> intelligence framework within the UOB Group. <br> <br> <br> . To provide relevant and emerging AML/CFT risk issues from analysis of suspicious <br> <br> <br> activity/transactions reports submitted. <br> <br> <br> Key Responsibilities <br>- Ensure reviews into the alerts triggered by Group approved AML transaction <br> <br> <br> monitoring system(s), escalations on suspicious AML/CFT activities from <br> <br> <br> business/support units and cases arising from other relevant sources (e.g adverse <br> <br> <br> news in media) are in accordance to Group standards. <br>- Prepare and submit suspicious activity/transactions reports to the relevant local law <br> <br> <br> enforcement authorities or Financial Intelligence Units in accordance to AML/CFT <br> <br> <br> legislative and regulatory requirements and Group standards. <br>- Provide relevant advisories to business/support units and other AML/CFT teams on <br> <br> <br> matters arising from reviews and investigations conducted by the unit. <br>- Perform analysis of suspicious activity/transaction 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Manager, Transaction Monitoring Analyst at United Overseas Bank. Please apply or share https://jobs.laimoon.com/jobs/externalview/43507430' $emailText = 'Hiring now! Manager, Transaction Monitoring Analyst at United Overseas Bank. 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Hiring company
United Overseas Bank
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https://sg.jooble.org/external/4760693096560279165?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_sg&extra_ars_request_id=5cf909d7b7eba1b2384bc415b3f6d278