AVP, Transactions Surveillance Team Analyst (Level 3), Compliance

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The AVP, Transactions Surveillance Team Analyst is responsible for monitoring and analyzing transactions to detect and prevent potential compliance violations. Candidates should have a strong understanding of financial regulations and experience in compliance or risk management. They are expected to possess analytical skills, attention to detail, and the ability to work with large data sets. The role requires effective communication skills to report findings and collaborate with other teams.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a strong presence in Southeast Asia. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is known for its commitment to innovation, customer service, and sustainable growth. With a focus on building long-term relationships, UOB aims to provide its customers with comprehensive financial solutions tailored to their needs.