Manager, GC - AML Investigation
Core
Lead investigations into alerts from AML transaction monitoring systems and suspicious activity reports to ensure regulatory compliance and strengthen AML/CFT controls.
Role type
Manager, Anti-Money Laundering (AML) Investigation
Builds
Suspicious activity reports (SARs) and intelligence frameworks for the UOB Group
Domain
Banking / Financial Crime / AML/CFT
Required skills
AML/CFT regulatory knowledge, intelligence/investigation experience, analytical skills, problem-solving, documentation
Preferred skills
Banking laws understanding, financial products knowledge, presentation skills
Technologies
AML transaction monitoring systems
Responsibilities
Review AML alerts and suspicious activity escalations, prepare and submit SARs to authorities, provide advisories to business units, analyze reports to identify risk trends, ensure proper documentation, support transaction surveillance frameworks
Seniority
Manager, hands-on IC