Transaction Surveillance Officer

About UOB

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

• Review and investigate alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.
• File the suspicious transactions to AMLO.
• Update and document the suspicious transactions in appropriate forms for reporting to AMLO
• Maintain watchlist/prohibited list from various sources in Banking systems.
• Provide support to the AML team in the execution of the other aspects of Compliance functions.
• To establish a close working relationship with AMLO on aspects of AML/CFT.

Job Requirements

• Bachelors in related fields.
• At least 1-3 years experiences in AML related areas.
• Good analytical, interpersonal and communication skills.
• Good understanding of the legal, corporate governance and regulatory environment is preferable.
• Good command of Thai and English

หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.