Vp,transaction Surveillance
3 weeks ago
1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.
2. Prepare and submit suspicious activity/transactions reports to AMLO.
3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
4. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls.
5. Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group/local standards.
6. Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
7. Support on Transaction Monitoring UAT and Projects as necessary.
8. Able to lead/supervise the team on AML Transaction Monitoring matters.
**หมายเหตุ**:ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
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Vp, Transaction Surveillance
3 weeks ago
กรุงเทพมหานคร, 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...
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Transaction Surveillance Manager
4 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timePrepare 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...
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Vp, Transaction Monitoring
4 weeks ago
กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time**Job description**: 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the...
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(Vp), Transaction Monitoring
2 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeAML 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...
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Avp, Transaction Surveillance
4 weeks ago
กรุงเทพมหานคร, 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...
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Transaction Surveillance Manager
4 weeks ago
กรุงเทพมหานคร, 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...
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Vp,transaction Surveillance
3 months ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time**หมายเหตุ**:...
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(Manager), Transaction Monitoring
2 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeAML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Perform 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...
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Market Surveillance Associate
5 days ago
คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full timeMonitor trading transactions to ensure and comply with Improper Trading of Bitkub policy and Digital Asset law, identify the improper trading transaction and take action. Revise the Standard Operation Procedure of Improper Trading and Policy to completeness. Report to the SEC, Board of Director or Committee about the investigating transactions. Carry out...
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Senior Market Surveillance
4 weeks ago
กรุงเทพมหานคร, Thailand JAC Recruitment Full timeJob title: - Senior Market Surveillance & Fraud Detection- Location: - Bangkok- Specialisation: - Accounting & Finance- Salary: - THB 110,000 - 120,000 (Monthly)- Reference: - PR/113642- Contact details: - Jatuporn Yoonirundorn (Zee)- Job published: - January 24, 2024 11:46- Job Descriptions- Monitoring trading transactions to ensure and comply with improper...
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Vice President, Transaction Monitoring
2 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeTransaction monitoring. Work location is Promgpong (Sukhumvit). Internaitonal banking (Singapore). 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other...
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Transaction Surveillance Officer
3 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeTo 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...
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Transaction Surveillance Officer
3 weeks ago
กรุงเทพมหานคร, 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...
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Transaction Surveillance
1 week ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeTo supervise and review the Suspicious transaction report (STR) 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...
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Senior Transaction Surveillance Officer
3 weeks ago
กรุงเทพมหานคร, 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...
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Transaction Surveillance
4 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeAt 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...
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Transaction Surveillance
3 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeTo supervise and review the Suspicious transaction report (STR) 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...
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Transaction Surveillance Officer
4 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeTo supervise and review the STR 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...
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Regional Sales Manager
4 weeks ago
กรุงเทพมหานคร, Thailand XXX Thailand Full time**Overview**: Our client is well established for over 20 years, a leading manufacturer in the advanced IP video surveillance/CCTV products with Headquarter in Taipei Taiwan. Recently expanding business in Thailand market. **Industry**: Security Surveillance **Location**: Remote work/ Work from Home **Position**:Regional Sales Manager **Tenure**:...
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Wealth Management Risk
4 weeks ago
คลองเตย, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timePerform Financial Advisory Assurance Review & Test. Good knowledge in Investment and Insurance Product. Good understanding of Sales Advisory Regulations. The Investment and Insurance Sales Surveillance Senior Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data....