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Specialized Investigation Team Manager

3 weeks ago

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

**Job description**:
1.Review and investigate complex cases arising from the bank’s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions

2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance systems/sources/models

3.Collate and provide feedback to the Analytics team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations

4.Support regulatory reporting by ensuring all complex investigations are concluded adequately and documented appropriately.

**Requirements**:

- 3 - 5 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed
- Demonstrable experience in conducting self-directed analysis and investigative work
- Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive
- Ability to work under tight deadlines, make sound/well-reasoned recommendations backed by evidence, and be proactive and self-driven
- Ability to work well as part of a large, high-performing team
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools
- Deep understanding of the banking industry or segments within it (e.g., wholesale or commercial banking) is a big plus
- Diploma/degree in Finance, Business or any related field
- Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus
- Proficiency in a foreign language (esp. SEA languages) is a plus