Transaction Surveillance Officer

2 months ago

กรงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

**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.

**About the Department**:
Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. We work closely with our internal stakeholders to identify and assess underlying regulatory risks; develop practical solutions that integrate regulations into operational requirements; and actively shape and promote stronger compliance culture and literacy in the Bank.

**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.

**Job 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.

**หมายเหตุ**: ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร

**Be a part of UOB Family**:
**Competencies**:

- 1. Strategise- 2. Engage- 3. Execute- 4. Develop- 5. Skills- 6. Experience

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