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Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Risk Trend Analysis, Record Keeping
Specialization
Candidates must hold at least a bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 2 years of experience in intelligence or investigation-related work is required.
Experience Required
Minimum 2 year(s)
Executive Director, Senior Client Partner, PBHK at United Overseas Bank Limited Co
, Hong Kong, China - Full Time
Skills Needed
Wealth Management, Client Relationship Management, Investment Strategy, Asset Allocation, Portfolio Management, Client Acquisition, Financial Analysis, Regulatory Compliance, Leadership, Mentoring, Strategic Planning, Communication Skills
Specialization
Requires a minimum of 15 years of experience in private banking or wealth management with a proven track record of managing substantial portfolios. Must hold HKMA Type 1 and Type 4 licenses and an ECF on Private Wealth Management certification.
Experience Required
Minimum 10 year(s)
Digital Marketing Executive at Leading Global Investment Bank
Lowa, Bremen, United Arab Emirates - Full Time
Skills Needed
N/A
Partner Services Specialist at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Customer Service, Relationship Management, Program Coordination, Database Management, Public Speaking, Organizational Skills, Attention To Detail, Spreadsheets, Word Processing, Outreach, Onboarding, Compliance Monitoring
Specialization
Requires a Bachelor's degree or 2-3 years of related experience in human services or customer service. Must possess a valid driver's license and proficiency in Windows-based software, specifically spreadsheets.
Experience Required
Minimum 2 year(s)
Sr. Relationship Officer at National Bank of Fujairah Dubai
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Privilege Service Manager at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Relationship Management, Banking Operations, Customer Service, Financial Services
Specialization
The candidate must be able to work onsite at the specified location. While specific qualifications aren't listed, the role requires professional banking service management capabilities.
Experience Required
Minimum 5 year(s)
Teller I at First Farmers & Merchants Bank
Loretto, Tennessee, United States - Full Time
Skills Needed
Cash Handling, Financial Transactions, Customer Service, Ten Key Calculator, Computer Literacy, Attention To Detail, Bank Secrecy Act Compliance, Atm Processing
Specialization
Requires a high school diploma or GED and between one to twelve months of related experience. Candidates must possess strong interpersonal skills and proficiency with a ten-key calculator and computer keyboard.
First Vice President, Data Analytics at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Data Analytics, Data Science, Machine Learning, Natural Language Processing, Operations Research, Python, Sas, R, Hadoop, Spark, Strategic Analysis, Financial Industry Knowledge, Stakeholder Management, Problem Solving, Communication Skills, Teamwork
Specialization
Requires 7-10 years of experience in data analytics or science with deep technical expertise in ML, NLP, and tools like Python, SAS, R, Hadoop, or Spark. Candidates should possess strong financial industry knowledge and excellent interpersonal skills.
Experience Required
Minimum 5 year(s)
SO, Business Analyst at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Portfolio Monitoring, Credit Risk Governance, Remedial Account Management, Stakeholder Management, Financial Analysis, Risk Mitigation, Credit Analysis, Reporting, Corporate Banking, Communication Skills
Specialization
Candidates must hold a degree in Finance, Accounting, Economics, or a related discipline. Experience in commercial or corporate banking is considered an added advantage.
Experience Required
Minimum 2 year(s)
Senior Mortgage Processor at Associated Mortgage Bankers Inc
Town of Barton, New York, United States - Full Time
Skills Needed
Mortgage Processing, Encompass, Loan Documentation, Underwriting Guidelines, Conventional Loans, Fha Loans, Va Loans, Usda Loans, Non Qm Processing, Tila Compliance, Respa Compliance, Pipeline Management, Client Relationship Management, Attention To Detail, Organizational Skills, Communication
Specialization
Requires 3+ years of recent residential mortgage processing experience with proficiency in Encompass and various loan products (Conventional, FHA, VA, USDA). Strong knowledge of TILA/RESPA compliance and experience with purchase transactions are essential.
Experience Required
Minimum 2 year(s)
Deposit Operations Representative I Bilingual (English/Spanish) at FIRST FEDERAL BANK OF WISCONSIN
Milwaukee, Wisconsin, United States - Full Time
Skills Needed
Bilingual English/Spanish, Deposit Operations, Customer Service, Problem Solving, Regulatory Compliance, Data Analysis, Attention To Detail, Communication Skills, Organizational Skills, Multi Tasking, Financial Services, Professionalism
Specialization
Requires 2 years of financial industry experience and 2 years of equivalent work experience, with a preference for an associate degree. Candidates must possess strong technological proficiency, attention to detail, and the ability to handle large datasets.
Experience Required
Minimum 2 year(s)
TELLER at Southern Michigan Bank & Trust
Nottawa Township, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Product Sales, Account Management, Regulatory Compliance, Problem Solving, Interpersonal Communication, Branch Operations, Recordkeeping, Relationship Management
Specialization
A high school diploma or GED is required, with a preference for experience in cash handling, retail, or financial services. Candidates must possess strong interpersonal skills and the ability to handle confidential information professionally.
Service Manager (Jln Kelawei) at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
Customer Experience, Digital Advocacy, Compliance, Risk Management, Operational Control, Customer Acquisition, Cross Selling, Staff Coaching, Service Delivery, Account Opening, Regulatory Compliance, Relationship Building
Specialization
Candidates must be able to maintain professional grooming standards and handle account opening processes according to regulatory guidelines. The role requires a focus on digital advocacy and the ability to identify cross-selling opportunities for bank products.
Experience Required
Minimum 2 year(s)
VP1 Global Markets Trading & Risk Application L2 Support, GIPS at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Application Support, Incident Management, Problem Management, Openshift, Linux, Sql, Murex, Aws, Kubernetes, Itil, Stakeholder Management, Risk Management Systems, Middleware, Oracle, Splunk, Grafana
Specialization
Requires a degree in IT or Computer Science with extensive experience in middleware, AWS, and traditional databases like Oracle. Must have a strong background in ITIL processes and experience leading IT operations within the banking industry.
Experience Required
Minimum 10 year(s)
Client Assurance Officer at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Case Management, Compliance Review, Documentation Audit, Customer Profiling, Risk Assessment, Reporting, Quality Assurance, Communication Skills, Stakeholder Management, Attention To Detail
Specialization
The candidate should be able to execute documentation checks and maintain accurate records of review outcomes. They must be capable of engaging with customers via phone and escalating concerns to the sales team promptly.
Digital Mktg & Events Exec - Hangout@UOB at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Marketing Planning, Event Execution, Stakeholder Management, Multimedia Content Creation, Digital Banking Advocacy, Customer Service, Strategic Planning, Visual Asset Creation
Specialization
Candidates should be able to develop, engage, execute, and strategize marketing initiatives. The role requires a focus on digitalization and the ability to provide seamless customer service.
Document Assurance Review Team - ACG at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Documentation Review, Compliance Monitoring, Case Management, Financial Advisory Processes, Regulatory Compliance, Microsoft Office, Interpersonal Communication, Attention To Detail, Reporting, Audit Checklist Execution
Specialization
Requires 1-2 years of experience in documentation review or a related financial services role. Candidates must be meticulous, proficient in Microsoft Office, and possess a strong understanding of regulatory compliance standards.
MGR- AVP, Business Development Manager, Emerging Enterprise at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Business Development, Relationship Management, Market Research, Competitor Analysis, Strategic Planning, Financial Analysis, Client Onboarding, Deal Negotiation, Credit Principles, Presentation Skills, Microsoft Office Suite, English Fluency, Bahasa Malaysia Fluency
Specialization
Requires a Bachelor's degree in Business, Finance, or Marketing, with a Master's or CFA preferred. Candidates must be fluent in English and Bahasa Malaysia with strong analytical and interpersonal skills.
Experience Required
Minimum 5 year(s)
VP2, Senior Relationship Manager (Global Subsidiary) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Portfolio Management, Credit Review, Cross Selling, Relationship Management, Financial Planning, Business Acumen, Customer Due Diligence, Know Your Customer, Cross Border Transaction Structuring, Foreign Exchange Administration Rules
Specialization
Requires a recognized degree or diploma and preferably at least 8 years of sales experience. Candidates should possess strong business acumen, interpersonal skills, and a high motivation for a sales-driven environment.
Experience Required
Minimum 10 year(s)
VP, Risk Management & Controls, Group Technology at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Risk Management, Governance, Control Testing, Audit Management, Technology Risk Advisory, Regulatory Compliance, Stakeholder Management, Project Management, Analytical Skills, Risk Assessment, Operational Risk, Communication Skills
Specialization
Requires a degree in Computer Science or a related field with at least 8 years of experience, including 5 years in risk, control, or audit within banking. Professional certifications like CISA or CISM and strong knowledge of retail and corporate banking processes are preferred.
Experience Required
Minimum 10 year(s)
Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand -
Full Time

Start Date

Immediate

Expiry Date

04 Oct, 26

Salary

0.0

Posted On

06 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Risk Trend Analysis, Record Keeping

Industry

Banking

Description
Company: 2501 UOB (Thai) Public Company Limited 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 Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls. Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group/local standards. Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group. Supervise the team on AML Transaction Monitoring matters. Job Requirements: At least Bachelor degree on Law, Banking, Financial or related areas. Minimum 2 years of experience in intelligence/investigation related work 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. 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. Additional Requirements Develop, Engage, Execute, Strategise 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. 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. Career Site: UOB Career site

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Responsibilities
The officer is responsible for reviewing AML transaction alerts and submitting suspicious activity reports to AMLO. They also provide advisories to business units and supervise the team on transaction monitoring matters.
Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Risk Trend Analysis, Record Keeping
Specialization
Candidates must hold at least a bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 2 years of experience in intelligence or investigation-related work is required.
Experience Required
Minimum 2 year(s)
Executive Director, Senior Client Partner, PBHK at United Overseas Bank Limited Co
, Hong Kong, China - Full Time
Skills Needed
Wealth Management, Client Relationship Management, Investment Strategy, Asset Allocation, Portfolio Management, Client Acquisition, Financial Analysis, Regulatory Compliance, Leadership, Mentoring, Strategic Planning, Communication Skills
Specialization
Requires a minimum of 15 years of experience in private banking or wealth management with a proven track record of managing substantial portfolios. Must hold HKMA Type 1 and Type 4 licenses and an ECF on Private Wealth Management certification.
Experience Required
Minimum 10 year(s)
Digital Marketing Executive at Leading Global Investment Bank
Lowa, Bremen, United Arab Emirates - Full Time
Skills Needed
N/A
Partner Services Specialist at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Customer Service, Relationship Management, Program Coordination, Database Management, Public Speaking, Organizational Skills, Attention To Detail, Spreadsheets, Word Processing, Outreach, Onboarding, Compliance Monitoring
Specialization
Requires a Bachelor's degree or 2-3 years of related experience in human services or customer service. Must possess a valid driver's license and proficiency in Windows-based software, specifically spreadsheets.
Experience Required
Minimum 2 year(s)
Sr. Relationship Officer at National Bank of Fujairah Dubai
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Privilege Service Manager at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Relationship Management, Banking Operations, Customer Service, Financial Services
Specialization
The candidate must be able to work onsite at the specified location. While specific qualifications aren't listed, the role requires professional banking service management capabilities.
Experience Required
Minimum 5 year(s)
Teller I at First Farmers & Merchants Bank
Loretto, Tennessee, United States - Full Time
Skills Needed
Cash Handling, Financial Transactions, Customer Service, Ten Key Calculator, Computer Literacy, Attention To Detail, Bank Secrecy Act Compliance, Atm Processing
Specialization
Requires a high school diploma or GED and between one to twelve months of related experience. Candidates must possess strong interpersonal skills and proficiency with a ten-key calculator and computer keyboard.
First Vice President, Data Analytics at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Data Analytics, Data Science, Machine Learning, Natural Language Processing, Operations Research, Python, Sas, R, Hadoop, Spark, Strategic Analysis, Financial Industry Knowledge, Stakeholder Management, Problem Solving, Communication Skills, Teamwork
Specialization
Requires 7-10 years of experience in data analytics or science with deep technical expertise in ML, NLP, and tools like Python, SAS, R, Hadoop, or Spark. Candidates should possess strong financial industry knowledge and excellent interpersonal skills.
Experience Required
Minimum 5 year(s)
SO, Business Analyst at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Portfolio Monitoring, Credit Risk Governance, Remedial Account Management, Stakeholder Management, Financial Analysis, Risk Mitigation, Credit Analysis, Reporting, Corporate Banking, Communication Skills
Specialization
Candidates must hold a degree in Finance, Accounting, Economics, or a related discipline. Experience in commercial or corporate banking is considered an added advantage.
Experience Required
Minimum 2 year(s)
Senior Mortgage Processor at Associated Mortgage Bankers Inc
Town of Barton, New York, United States - Full Time
Skills Needed
Mortgage Processing, Encompass, Loan Documentation, Underwriting Guidelines, Conventional Loans, Fha Loans, Va Loans, Usda Loans, Non Qm Processing, Tila Compliance, Respa Compliance, Pipeline Management, Client Relationship Management, Attention To Detail, Organizational Skills, Communication
Specialization
Requires 3+ years of recent residential mortgage processing experience with proficiency in Encompass and various loan products (Conventional, FHA, VA, USDA). Strong knowledge of TILA/RESPA compliance and experience with purchase transactions are essential.
Experience Required
Minimum 2 year(s)
Deposit Operations Representative I Bilingual (English/Spanish) at FIRST FEDERAL BANK OF WISCONSIN
Milwaukee, Wisconsin, United States - Full Time
Skills Needed
Bilingual English/Spanish, Deposit Operations, Customer Service, Problem Solving, Regulatory Compliance, Data Analysis, Attention To Detail, Communication Skills, Organizational Skills, Multi Tasking, Financial Services, Professionalism
Specialization
Requires 2 years of financial industry experience and 2 years of equivalent work experience, with a preference for an associate degree. Candidates must possess strong technological proficiency, attention to detail, and the ability to handle large datasets.
Experience Required
Minimum 2 year(s)
TELLER at Southern Michigan Bank & Trust
Nottawa Township, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Product Sales, Account Management, Regulatory Compliance, Problem Solving, Interpersonal Communication, Branch Operations, Recordkeeping, Relationship Management
Specialization
A high school diploma or GED is required, with a preference for experience in cash handling, retail, or financial services. Candidates must possess strong interpersonal skills and the ability to handle confidential information professionally.
Service Manager (Jln Kelawei) at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
Customer Experience, Digital Advocacy, Compliance, Risk Management, Operational Control, Customer Acquisition, Cross Selling, Staff Coaching, Service Delivery, Account Opening, Regulatory Compliance, Relationship Building
Specialization
Candidates must be able to maintain professional grooming standards and handle account opening processes according to regulatory guidelines. The role requires a focus on digital advocacy and the ability to identify cross-selling opportunities for bank products.
Experience Required
Minimum 2 year(s)
VP1 Global Markets Trading & Risk Application L2 Support, GIPS at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Application Support, Incident Management, Problem Management, Openshift, Linux, Sql, Murex, Aws, Kubernetes, Itil, Stakeholder Management, Risk Management Systems, Middleware, Oracle, Splunk, Grafana
Specialization
Requires a degree in IT or Computer Science with extensive experience in middleware, AWS, and traditional databases like Oracle. Must have a strong background in ITIL processes and experience leading IT operations within the banking industry.
Experience Required
Minimum 10 year(s)
Client Assurance Officer at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Case Management, Compliance Review, Documentation Audit, Customer Profiling, Risk Assessment, Reporting, Quality Assurance, Communication Skills, Stakeholder Management, Attention To Detail
Specialization
The candidate should be able to execute documentation checks and maintain accurate records of review outcomes. They must be capable of engaging with customers via phone and escalating concerns to the sales team promptly.
Digital Mktg & Events Exec - Hangout@UOB at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Marketing Planning, Event Execution, Stakeholder Management, Multimedia Content Creation, Digital Banking Advocacy, Customer Service, Strategic Planning, Visual Asset Creation
Specialization
Candidates should be able to develop, engage, execute, and strategize marketing initiatives. The role requires a focus on digitalization and the ability to provide seamless customer service.
Document Assurance Review Team - ACG at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Documentation Review, Compliance Monitoring, Case Management, Financial Advisory Processes, Regulatory Compliance, Microsoft Office, Interpersonal Communication, Attention To Detail, Reporting, Audit Checklist Execution
Specialization
Requires 1-2 years of experience in documentation review or a related financial services role. Candidates must be meticulous, proficient in Microsoft Office, and possess a strong understanding of regulatory compliance standards.
MGR- AVP, Business Development Manager, Emerging Enterprise at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Business Development, Relationship Management, Market Research, Competitor Analysis, Strategic Planning, Financial Analysis, Client Onboarding, Deal Negotiation, Credit Principles, Presentation Skills, Microsoft Office Suite, English Fluency, Bahasa Malaysia Fluency
Specialization
Requires a Bachelor's degree in Business, Finance, or Marketing, with a Master's or CFA preferred. Candidates must be fluent in English and Bahasa Malaysia with strong analytical and interpersonal skills.
Experience Required
Minimum 5 year(s)
VP2, Senior Relationship Manager (Global Subsidiary) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Portfolio Management, Credit Review, Cross Selling, Relationship Management, Financial Planning, Business Acumen, Customer Due Diligence, Know Your Customer, Cross Border Transaction Structuring, Foreign Exchange Administration Rules
Specialization
Requires a recognized degree or diploma and preferably at least 8 years of sales experience. Candidates should possess strong business acumen, interpersonal skills, and a high motivation for a sales-driven environment.
Experience Required
Minimum 10 year(s)
VP, Risk Management & Controls, Group Technology at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Risk Management, Governance, Control Testing, Audit Management, Technology Risk Advisory, Regulatory Compliance, Stakeholder Management, Project Management, Analytical Skills, Risk Assessment, Operational Risk, Communication Skills
Specialization
Requires a degree in Computer Science or a related field with at least 8 years of experience, including 5 years in risk, control, or audit within banking. Professional certifications like CISA or CISM and strong knowledge of retail and corporate banking processes are preferred.
Experience Required
Minimum 10 year(s)