Thailand Job Openings
UOB (Thai) Public Company Limited
Transaction Surveillance Officer
FULL TIME
October 20, 2024
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.
About the Department
Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. We work closely with our internal stakeholders to identify and assess underlying regulatory risks; develop practical solutions that integrate regulations into operational requirements; and actively shape and promote stronger compliance culture and literacy in the Bank.
Job Responsibilities
- To clear the AML alerts generated from Actimize and non-Actimize reports.
- To investigate the alerts from various manual sources.
- To report Suspicious Transaction 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.
Job Requirements
- Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
- At least 1 year working experience in bank industry.
- Good work attitude, positive thinking and good teamwork.
- Good analytical skill.
- Good computer knowledge skill.
- Good command of English language.
หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.
Be a part of 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.
Apply now and make a difference.
Apply now and make a difference.
Competencies
1. Strategise
2. Engage
3. Execute
4. Develop
5. Skills
6. Experience
We regret to inform you that this job opportunity is no longer available as it has expired
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