AML Analytics

Role summary

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

The AML Analytics role supports UOB’s anti-money laundering and financial crime compliance framework through data analysis, transaction monitoring, customer risk assessment, and investigations. Candidates are generally expected to have experience in AML, compliance, risk analytics, banking operations, or a related field, along with strong analytical and problem-solving skills. Familiarity with SQL, Excel, data visualization, statistical analysis, and AML regulations is valuable. The successful candidate should be comfortable working with large datasets, identifying unusual activity, preparing clear reports, improving monitoring processes, and collaborating with compliance, technology, and business teams. Attention to detail, professional judgment, confidentiality, and the ability to communicate findings clearly are essential.

About the employer

United Overseas Bank (UOB) is a major Singaporean banking group with operations across Southeast Asia and other international markets, including Thailand. The bank provides personal and commercial banking, corporate finance, transaction banking, wealth management, investment services, and digital banking solutions. UOB serves individuals, businesses, multinational companies, and institutional clients. Its regional network supports cross-border trade, investment, and financial activity throughout Asia. The group places strong emphasis on responsible banking, risk management, regulatory compliance, technology, and customer service. In Thailand, UOB operates through branches and financial businesses serving retail, commercial, and corporate customers. Employees may work in a multicultural environment with opportunities to collaborate across countries and business functions. AML Analytics is part of the bank’s broader effort to detect financial crime, meet regulatory obligations, and strengthen the quality and effectiveness of its risk controls.