The AFC Intelligence Specialist supports UOB’s anti-financial crime program by researching and analyzing intelligence related to money laundering, terrorist financing, fraud, sanctions, and other financial-crime risks. Typical responsibilities include reviewing internal and external information, identifying suspicious patterns, preparing intelligence reports, supporting investigations, and sharing findings with relevant stakeholders. Candidates are generally expected to have a degree in finance, law, criminology, intelligence, data analysis, or a related discipline, together with experience in AML, compliance, investigations, law enforcement, or financial intelligence. Strong analytical and research abilities, sound judgment, report-writing skills, confidentiality, attention to detail, and knowledge of Indonesian and international AML regulations are important. The successful candidate should work collaboratively, manage sensitive information responsibly, and communicate clearly in English and Bahasa Indonesia.
United Overseas Bank (UOB) is a major Singapore-headquartered bank with operations across Southeast Asia, including Indonesia. Established in 1935, the group provides retail and consumer banking, commercial and corporate banking, wealth management, investment services, and digital banking solutions. UOB serves individuals, businesses, institutions, and multinational companies through branches, relationship teams, technology platforms, and regional networks. Its Indonesia business supports customers with banking, financing, cash-management, trade, wealth, and other financial services. As a regulated financial institution, UOB places strong emphasis on responsible banking, risk management, compliance, customer protection, and anti-financial crime controls. The bank offers opportunities in areas including technology, operations, credit, finance, risk, compliance, sales, and relationship management. Employees typically work in a structured, multicultural environment with regional exposure and professional-development opportunities.
Indonesia offers varied career opportunities across its major islands. Java, especially Jakarta, is the country’s principal center for banking, finance, technology, consulting, and corporate headquarters; it also has extensive public transport, healthcare, education, restaurants, and urban housing. Bali provides strong opportunities in tourism, hospitality, digital work, and creative industries, with a more relaxed lifestyle but higher costs in popular areas. Sumatra, Kalimantan, and Sulawesi offer roles in natural resources, logistics, plantations, manufacturing, infrastructure, and regional services. Indonesian culture values politeness, community, religious diversity, and respectful workplace relationships. Living costs vary greatly by city and neighborhood. Foreign employees usually need an employer-sponsored work permit and appropriate limited-stay visa; working without authorization is not permitted. Relocating to Jakarta generally requires arranging housing, health insurance, local registration, tax compliance, and dependable transport. Bahasa Indonesia is highly useful, while English is common in multinational companies.
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