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.
Job Description
Job Summary**
Responsible for conducting comprehensive Anti-Money Laundering (AML) analysis to detect and prevent financial crime, ensuring compliance with regulatory requirements and internal policies for UOB (Thai) Public Company Limited.
Job Responsibilities**
- Perform daily monitoring and analysis of transactions and customer activities to identify suspicious patterns indicative of money laundering, terrorist financing, or other illicit activities.
- Conduct in-depth investigations into alerts generated by transaction monitoring systems, utilizing internal and external resources to gather relevant information.
- Prepare detailed suspicious transaction reports (STRs/SARs) for submission to relevant authorities in accordance with regulatory guidelines and internal procedures.
- Participate in enhanced due diligence (EDD) reviews for high-risk customers, politically exposed persons (PEPs), and complex transactions.
- Assist in responding to inquiries from law enforcement and regulatory bodies concerning AML matters.
- Maintain accurate and organized records of all investigations, analyses, and reports.
- Stay updated on local and international AML/CFT regulations, industry best practices, and emerging financial crime typologies.
- Collaborate with other departments, including Compliance, Legal, and Business Units, to ensure effective implementation of AML controls.
- Contribute to the ongoing enhancement of AML policies, procedures, and systems.
Job Qualifications**
- Bachelor's degree in Finance, Banking, Economics, Law, Criminal Justice, or a related field.
- Minimum of 2 years of experience in AML compliance, financial crime investigation, or a related role within the financial services industry, preferably in banking.
- Strong understanding of AML/CFT regulations (e.g., Thai AML laws, FATF recommendations).
- Proficiency in analyzing complex financial data and identifying suspicious activities.
- Excellent written and verbal communication skills in both Thai and English.
- Strong analytical, problem-solving, and decision-making abilities.
- Ability to work independently and as part of a team in a fast-paced environment.
- Detail-oriented with a high degree of accuracy and integrity.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- ACAMS or other relevant professional certification is an advantage.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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