Access a variety of flexible work arrangements to manage your work and life with greater ease.

Flexi-work arrangements

Enjoy banking privileges designed to support your life goals.

Banking

Our insurance plans can help you to ride out challenging times and unforeseen circumstances.

Insurance

We offer a wide variety of leave schemes to help you make time for people and events that matter to you.

Leave entitlement

Access a range of resources to stay fit and healthy as you build your life and career.

Health & wellness

United Overseas Bank (UOB)

<p><strong>We’re here to do Right By You. </strong></p>
<p>UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&amp;P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.</p>
<p>In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.</p>
<p>We draw on our time-tested values in building a sustainable future of ASEAN. Our responsibility stems from our commitment to doing what is right by our customers, colleagues and communities.&nbsp;</p>
<p><em>Source: </em><a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self"><em>uobgroup.com</em></a></p>

Who We Are

<p><strong>Honourable</strong></p>
<p>We act prudently to fuel your success, maintaining the highest professional and moral standards. We do what is right for you through discipline, clarity, and courage.&nbsp;</p>
<p><strong>Enterprising</strong></p>
<p>We were built with an enterprising spirit, demonstrated through thought leadership, keen insight and a forward-looking mindset.&nbsp;</p>
<p><strong>United</strong></p>
<p>We work as a team to achieve individual and corporate goals with cooperation, mutual respect and loyalty.&nbsp;</p>
<p><strong>Committed</strong></p>
<p>We are committed to build a better tomorrow. We ensure that UOB is a trusted source of stability, security and strength.&nbsp;</p>
<p><em>Source: </em><a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self"><em>uobgroup.com</em></a></p>

Our Values

<p><span xml:lang="en-GB" lang="en-GB" itemprop="description" data-careersite-propertyid="description" class="rtltextaligneligible"> <span class="jobdescription"><div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>About UOB</b></h2> </div><div><p><span style="font-size:11.0pt"><span style="font-family:Calibri, sans-serif"><span style="font-size:10.0pt"><span style="font-family:'Arial', sans-serif">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.</span></span></span></span></p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>About the Department</b></h2> </div><div><p>The <strong>Wholesale Bank</strong> function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.</p></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>Job Responsibilities</b></h2> </div><div><ul style="margin-top:0.0cm" type="disc"> <li class="MsoNormal" style="text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt"><span style="line-height:125%;font-family:Arial, sans-serif">To perform manual name screening against World Check &amp; Alert info to identify Political Exposed Person (PEP) or AML/CFT adverse news on customers’ prior on boarding or </span><span style="line-height:125%;font-family:Arial, sans-serif;color:black">on-going reviews.</span><span style="line-height:125%;font-family:Arial, sans-serif"> </span></span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif">To ensure that all the names are permutated correctly in accordance to UOBM’s AML/CFT guidelines.</span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif;color:windowtext">To investigate new name screening alerts triggered in an automated Detica system.</span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif">Where applicable, to engage Relationship Manager (RM) / Business Units (BU) on names which require further clarification before proceeding with assessment. </span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif">To notify Relationship Manager (RM) / Business Units (BU) to perform risk reclassification and/or to escalate material adverse news for clearance where necessary.</span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif">Ensure proper maintenance of records and accurate resolution of screening results, i.e. each action selected is supported by appropriate remarks and/or documents.</span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif">Participate in any user testing and data preparation for any system enhancements.</span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif">Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.</span></li> <li class="MsoNormal" style="color:black;text-align:justify;line-height:125%;font-size:10.0pt"><span style="font-size:10.0pt">Perform monthly reporting as and when required by Group Wholesale Banking, Country Compliance and/or any other parties.</span></li> </ul></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>Job Requirements</b></h2> </div><div><ul> <li style="font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif;color:black">Recognised degree and with good command in English</span></li> <li style="font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif;color:black">Resourceful and meticulous with strong analytical and problem-solving skills </span></li> <li style="font-size:10.0pt"><span style="font-size:10.0pt;line-height:125%;font-family:Arial, sans-serif;color:black">Self-driven and a team player with strong interpersonal skills&nbsp;</span></li> <li style="font-size:10.0pt"><span style="font-size:10.0pt;font-family:Arial, sans-serif;color:black">Committed and fast learner </span></li> </ul></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>Be a part of UOB Family</b></h2> </div><div><p><span style="font-size:11.0pt"><span style="font-family:Calibri, sans-serif"><span style="font-size:10.5pt"><span><span style="font-family:'Segoe UI', sans-serif"><span style="color:#242424">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.</span></span></span></span></span></span></p> <p><br> <span style="font-size:11.0pt"><span style="font-family:Calibri, sans-serif"><span style="font-size:10.5pt"><span style="font-family:'Segoe UI', sans-serif"><span style="color:#242424"><span>Apply now and make a difference.</span></span></span></span></span></span></p> </div></div></div> </span> </span></p>

This job is for a Senior Officer in Anti-Financial Crime Operations at UOB. You might like this job because you’ll help identify financial crime risks and work closely with teams to protect clients&#x27; interests while gaining valuable banking experience!

 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 Commi...

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United Overseas Bank (UOB)