About the role

AI summarised

The Assistant VP, Transactions Surveillance Team, Group Compliance role is a compliance position within a bank, responsible for monitoring and surveillance of transactions to detect and prevent financial crime. The role involves analyzing transaction data, investigating suspicious activities, and ensuring adherence to regulatory requirements.

BusinessFull-timeGeneral

Key Responsibilities

Responsibilities were not listed in the extracted data for this post.

Requirements

Minimum 5 years of experience in intelligence/investigation related work, preferably with prior experience in handling reviews of retail and corporate accounts. 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 skills. Experience intelligence/investigation-related work. Excellent analytical and problem-solving skills. **Additional Requirements* University-Bachelor 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. Apply now and make a Difference