SO/MGR, Transaction Surveillance Analyst, Compliance

Role summary

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

The role of a Transaction Surveillance Analyst involves monitoring and analyzing financial transactions to detect suspicious activities and ensure compliance with regulatory standards. Candidates should have a strong understanding of compliance regulations, excellent analytical skills, and experience in financial crime prevention. They are expected to work closely with other departments to ensure effective risk management and compliance adherence.

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 prominent financial institution with a strong presence in Southeast Asia, including Malaysia. 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 customer service and innovation, providing comprehensive solutions to meet the diverse needs of its clients.