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Transaction Surveillance
3 weeks ago
To 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 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 banking or related industry.
Good work attitude, positive thinking and good teamwork.
Good analytical skill.
Good computer knowledge skill.
Good command of English language.
**Job skills required**: Finance, English, Compliance, Legal
**Job skills preferred**: Teamwork
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Vp,transaction Surveillance
3 weeks ago
กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time1. 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...
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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 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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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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(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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(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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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
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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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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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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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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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
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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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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Vp,transaction Surveillance
3 months ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time**หมายเหตุ**:...
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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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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....