Transaction Surveillance Officer

UOB (Thailand) (Bangkok, Bangkok City, Thailand)

Bangkok, Thailand

Guided by Asian principles of prudence, enterprise and commitment for more than 80 years, we are committed to building a better future for ASEAN. Through our extensive network and suite of capabilities, we are uniquely positioned to offer financial solutions to the people living in, as well as businesses that connect with and operate within the region.

About this position

The Transaction Surveillance Officer at UOB is responsible for monitoring and investigating alerts related to anti-money laundering (AML) and ensuring compliance with regulatory obligations.

Responsibilities

• To clear the AML alerts generated from Actimize and non-Actimize reports.
• To investigate the alerts from various manual sources.
• To report Suspicious Transaction Report when suspicious found.
• To play a key role for special assignments from Team Head and act as a back-up to Team Lead for new alert assignment, alert tracking.
• To act as a back-up to maintain Prohibited/Watchlist sent from AMLO and Group Compliance.

Requirements

• Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
• At least 1 year working experience in bank industry.
• Good work attitude, positive thinking and good teamwork.
• Good analytical skill.
• Good computer knowledge skill.
• Good command of English language.