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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)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Risk Analysis, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Regulatory Knowledge
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 3-4 years of experience in intelligence or investigation-related work is required.
Experience Required
Minimum 2 year(s)
Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Risk Analysis, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Requires a bachelor's degree in Law, Banking, Finance, or a related field with at least 2 years of experience in intelligence or investigation. Candidates must have strong knowledge of banking laws, compliance best practices, and excellent analytical skills.
Experience Required
Minimum 2 year(s)
Senior Information Security Specialists at United Arab Emirates University
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant / Associate / Full Professor at United Arab Emirates University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
VP, Client Service Support Team Leader, Group Wholesale Banking at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Team Leadership, Stakeholder Management, Escalation Management, Client Servicing, Corporate Banking, Cash Management, Process Improvement, Risk Awareness, Compliance, Time Management, Interpersonal Communication, Operational Controls
Specialization
Requires at least 5 years of experience in corporate banking client servicing with a proven track record in team leadership. Candidates must possess a bachelor's degree and proficiency in Chinese (Mandarin).
Experience Required
Minimum 5 year(s)
Vice President, Corporeate Wealth Management, Commercial Banking at United Overseas Bank Limited Co
, Hong Kong, China - Full Time
Skills Needed
Client Coverage, Commercial Banking, Business Development, Cross Selling, Cash Management, Treasury Products, Analytical Skills, Presentation Skills, English Proficiency, Cantonese Proficiency, Mandarin Proficiency, Relationship Management
Specialization
Requires a degree in any discipline and 4-5 years of client coverage experience in the commercial banking sector within Hong Kong and the Pearl River Delta. Proficiency in English, Cantonese, and Mandarin is required, and an HKIB certification in Credit Risk Management is preferred.
Experience Required
Minimum 2 year(s)
Bancassurance Specialist at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Bancassurance, Revenue Generation, Insurance Sales, Financial Advisory, Customer Relationship Management, Retail Banking, Consumer Lending
Specialization
Candidates must possess specific CMFAS certifications including HI, M5, M9, M9A, and RES5. The role requires a strong focus on sales execution and adherence to financial advisory regulations in Singapore.
Experience Required
Minimum 2 year(s)
VP, Cash Product Management at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Product Management, Cash Management, Liquidity Management, Payments, Transaction Banking, Market Requirement Definition, Profit And Loss Modeling, Risk Control, Product Life Cycle Management, Treasury, Trade Financing, Working Capital Management, Funds Transfer, Payables And Receivables Management
Specialization
The role requires expertise in transaction banking and the ability to manage the full product life-cycle for corporate and commercial banking clients. Candidates must be able to model P&L and risk control while defining competitive market requirements.
Experience Required
Minimum 10 year(s)
Business Development Manager at Argus Software- United Kingdom
Auckland, Auckland, New Zealand - Full Time
Skills Needed
N/A
Security Analyst at United Arab Emirates University
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant / Associate / Full Professor at United Arab Emirates University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Lead Medical Secretary at Mahindra ComViva United Kingdom
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Research Associate at United Arab Emirates University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Resident Engineer – Electrical at Tractebel United Arab Emirates
dubai, Ajman, United Arab Emirates - Full Time
Skills Needed
N/A
Project Manager at LifeWorks United Arab Emirates
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Child & Adolescent Psychiatrist at LifeWorks United Arab Emirates
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Vice President - Cash Management (Digital Currencies) at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Product Strategy, Digital Currency Solutions, Blockchain, Distributed Ledger Technology, Cash Management, Business Analysis, Project Management, Stakeholder Engagement, Regulatory Compliance, Tokenized Deposits, Stablecoins, Digital Wallets, Business Case Creation, User Journey Design, Financial Analysis, Commercialization
Specialization
Requires a bachelor's degree in Business, Finance, or Technology with 5-10 years of experience in transaction banking or digital banking. Candidates must possess strong knowledge of blockchain, digital assets, and regional regulatory frameworks.
Experience Required
Minimum 5 year(s)
Financial Literacy Intern (July- Oct 2026) at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Financial Literacy, Strategic Planning, Execution, Engagement
Specialization
The candidate should be able to develop and execute strategies. No specific educational or professional certifications are explicitly listed, but it is an internship role.
Senior Officer - Accounting Officer at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
General Accounting, Bank Reconciliation, Accounts Payable, Tax Regulation Compliance, Audit Documentation, Vendor Management, Expense Tracking, Administrative Support, Document Management, E Invoicing
Specialization
Candidates should possess a Bachelor's degree in Accounting or a related Diploma/Certificate. Proficiency in English and knowledge of tax regulations and internal controls are required.
Experience Required
Minimum 2 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)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Risk Analysis, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Regulatory Knowledge
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 3-4 years of experience in intelligence or investigation-related work is required.
Experience Required
Minimum 2 year(s)
Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Risk Analysis, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Requires a bachelor's degree in Law, Banking, Finance, or a related field with at least 2 years of experience in intelligence or investigation. Candidates must have strong knowledge of banking laws, compliance best practices, and excellent analytical skills.
Experience Required
Minimum 2 year(s)
Senior Information Security Specialists at United Arab Emirates University
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant / Associate / Full Professor at United Arab Emirates University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
VP, Client Service Support Team Leader, Group Wholesale Banking at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Team Leadership, Stakeholder Management, Escalation Management, Client Servicing, Corporate Banking, Cash Management, Process Improvement, Risk Awareness, Compliance, Time Management, Interpersonal Communication, Operational Controls
Specialization
Requires at least 5 years of experience in corporate banking client servicing with a proven track record in team leadership. Candidates must possess a bachelor's degree and proficiency in Chinese (Mandarin).
Experience Required
Minimum 5 year(s)
Vice President, Corporeate Wealth Management, Commercial Banking at United Overseas Bank Limited Co
, Hong Kong, China - Full Time
Skills Needed
Client Coverage, Commercial Banking, Business Development, Cross Selling, Cash Management, Treasury Products, Analytical Skills, Presentation Skills, English Proficiency, Cantonese Proficiency, Mandarin Proficiency, Relationship Management
Specialization
Requires a degree in any discipline and 4-5 years of client coverage experience in the commercial banking sector within Hong Kong and the Pearl River Delta. Proficiency in English, Cantonese, and Mandarin is required, and an HKIB certification in Credit Risk Management is preferred.
Experience Required
Minimum 2 year(s)
Bancassurance Specialist at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Bancassurance, Revenue Generation, Insurance Sales, Financial Advisory, Customer Relationship Management, Retail Banking, Consumer Lending
Specialization
Candidates must possess specific CMFAS certifications including HI, M5, M9, M9A, and RES5. The role requires a strong focus on sales execution and adherence to financial advisory regulations in Singapore.
Experience Required
Minimum 2 year(s)
VP, Cash Product Management at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Product Management, Cash Management, Liquidity Management, Payments, Transaction Banking, Market Requirement Definition, Profit And Loss Modeling, Risk Control, Product Life Cycle Management, Treasury, Trade Financing, Working Capital Management, Funds Transfer, Payables And Receivables Management
Specialization
The role requires expertise in transaction banking and the ability to manage the full product life-cycle for corporate and commercial banking clients. Candidates must be able to model P&L and risk control while defining competitive market requirements.
Experience Required
Minimum 10 year(s)
Business Development Manager at Argus Software- United Kingdom
Auckland, Auckland, New Zealand - Full Time
Skills Needed
N/A
Security Analyst at United Arab Emirates University
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant / Associate / Full Professor at United Arab Emirates University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Lead Medical Secretary at Mahindra ComViva United Kingdom
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Research Associate at United Arab Emirates University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Resident Engineer – Electrical at Tractebel United Arab Emirates
dubai, Ajman, United Arab Emirates - Full Time
Skills Needed
N/A
Project Manager at LifeWorks United Arab Emirates
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Child & Adolescent Psychiatrist at LifeWorks United Arab Emirates
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Vice President - Cash Management (Digital Currencies) at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Product Strategy, Digital Currency Solutions, Blockchain, Distributed Ledger Technology, Cash Management, Business Analysis, Project Management, Stakeholder Engagement, Regulatory Compliance, Tokenized Deposits, Stablecoins, Digital Wallets, Business Case Creation, User Journey Design, Financial Analysis, Commercialization
Specialization
Requires a bachelor's degree in Business, Finance, or Technology with 5-10 years of experience in transaction banking or digital banking. Candidates must possess strong knowledge of blockchain, digital assets, and regional regulatory frameworks.
Experience Required
Minimum 5 year(s)
Financial Literacy Intern (July- Oct 2026) at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Financial Literacy, Strategic Planning, Execution, Engagement
Specialization
The candidate should be able to develop and execute strategies. No specific educational or professional certifications are explicitly listed, but it is an internship role.
Senior Officer - Accounting Officer at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
General Accounting, Bank Reconciliation, Accounts Payable, Tax Regulation Compliance, Audit Documentation, Vendor Management, Expense Tracking, Administrative Support, Document Management, E Invoicing
Specialization
Candidates should possess a Bachelor's degree in Accounting or a related Diploma/Certificate. Proficiency in English and knowledge of tax regulations and internal controls are required.
Experience Required
Minimum 2 year(s)