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Transaction Surveillance Officer

1 month ago

กรงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

To supervise and review the Suspicious transaction report cases proposed by Maker before reporting to AMLO.
To clear the AML alerts generated from Actimize and non-Actimize reports.
To investigate the alerts from various manual sources.
To report STR 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.
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.
Competencies.
1. Strategise.
2. Engage.
3. Execute.
4. Develop.
5. Skills.
6. Experience.

**Job skills required**: Finance, English, Compliance, Legal

**Job skills preferred**: Teamwork