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Conduct investigations into suspected suspicious activities and review financial records to make recommendations on account relationships. Maintain accurate records of findings and stay updated on the latest scam trends to ensure effective assessments.
Requires a bachelor's degree in business or a related field and at least 2 years of experience in an investigations role. Candidates must possess strong communication skills and proficiency in Microsoft Office tools.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
We are seeking a highly motivated individual to join our Anti Money Laundering Operations team. The successful candidate will be responsible for conducting investigations and reviews of potentially suspicious transactions. The investigator will work closely with stakeholders to identify parties responsible for perpetuating illegal activities.
Key Responsibilities
· Conduct investigations into suspected suspicious activities, review documents and financial records and to make recommendations on account relationships
· Maintain accurate records of investigations and report findings
· Obtain all necessary documentation to complete the client file and report findings to stakeholders
· Keep up to date with the latest scam trends and techniques to ensure that investigation and assessments made remain effective
· Adhoc projects
Job Requirements
· Bachelor’s degree in business or a related field
· 2 years of work experience in an investigations role, preferably in a law enforcement or financial institution setting
· Excellent communication skills, particularly in writing
· Possesses an inquisitive and curious mind, and is proactive to think of next steps
· Ability to work well independently and as a team
· Ability to multi-task, analyse and be attentive to details
· Proficient in MS Word, Excel, Powerpoint
Additional Requirements
Develop, Engage, Execute, StrategiseBe a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
We’re here to do Right By You.
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
Offices: 80 Raffles Place, Singapore, 048624, SG · 408 Jalan Pudu, Kuala Lumpur, Federal Territory of Kuala Lumpur 55100, MY · 26, Jalan Jend. Sudirman, Jakarta, Jakarta 10220, ID
