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(Vp), Transaction Monitoring

7 months ago

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

AML transaction monitoring system.
Transactions reports to AMLO.
Investigations conducted.

**Responsibilities**:
Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.
Prepare and submit suspicious activity/transactions reports to AMLO.
Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls.
Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group/local standards.
Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
Support on Transaction Monitoring UAT and Projects as necessary.
Able to lead/supervise the team on AML Transaction Monitoring matters.
At least Bachelor degree on Law, Banking, Financial or related areas.
Minimum 5 years of experience in intelligence/investigation related work.
Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
Strong Interpersonal, communication and presentation skills.
Experience intelligence/investigation-related work.
Excellent analytical and problem-solving skills.

**Job skills required**: Compliance