AVP, Transactions Surveillance 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 Analyst (Level 3), Compliance at UOB Bank is responsible for monitoring and analyzing transactions to detect suspicious activities and ensure compliance with regulatory requirements. Candidates should have a strong background in compliance, risk management, or financial crime prevention, with experience in transaction monitoring systems. Key expectations include the ability to conduct thorough investigations, produce detailed reports, and collaborate with internal teams to mitigate risks. Strong analytical skills, attention to detail, and knowledge of regulatory frameworks are essential.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB provides a wide range of financial services, including personal and corporate banking, wealth management, and investment banking. The bank is known for its commitment to innovation, customer service, and sustainable growth. UOB has a robust network of branches and ATMs across the region, serving millions of customers. The bank's focus on digital transformation and financial technology ensures it remains at the forefront of the banking industry.