VP1, 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.

As a VP1, Transactions Surveillance Analyst (Level 3) in Compliance at UOB Bank, candidates are expected to monitor and analyze transactions to detect suspicious activities and ensure adherence to regulatory requirements. The role requires strong analytical skills, attention to detail, and the ability to work with large datasets. Candidates should have a background in finance or compliance, with experience in transaction monitoring systems. The ability to communicate effectively and work collaboratively with other departments is crucial.

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 financial services, commercial and corporate banking, investment banking, and wealth management. UOB is known for its commitment to customer service and innovation, offering digital banking solutions to meet the evolving needs of its customers. The bank is also recognized for its strong risk management practices and robust financial performance.