Senior Officer, Transaction Surveillance Team

Role summary

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

The Senior Officer supports transaction surveillance activities, reviewing alerts and customer transactions for potential money laundering, terrorist financing, fraud, or other suspicious activity. Requirements typically include a diploma or degree in banking, finance, business, compliance, or a related discipline, along with experience in transaction monitoring, AML investigations, compliance operations, or financial crime risk. Candidates should have strong analytical and investigative skills, sound judgment, attention to detail, and the ability to document findings clearly. Familiarity with AML regulations, sanctions screening, regulatory reporting, and surveillance systems is advantageous. The role also expects confidentiality, effective communication, teamwork, and the ability to manage volumes of cases within service-level and regulatory deadlines.

About the employer

United Overseas Bank (UOB) is a major Singapore-based bank with a long-standing presence in Asia. Founded in 1935, the Group provides personal and commercial banking, wealth management, investment banking, treasury, and transaction banking services. UOB serves individuals, businesses, institutions, and governments through operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, India, Australia, the United Kingdom, and the United States. The bank is recognized for its regional ASEAN network and broad range of financial solutions. Its operations include strong controls covering financial crime prevention, risk management, compliance, and regulatory governance. Employees typically work in structured, regulated environments where accuracy, ethical conduct, customer protection, collaboration, and continuous improvement are important. UOB is headquartered in Singapore and is listed on the Singapore Exchange.

Working in Singapore

Singapore is a compact, highly connected island city-state with strong opportunities in banking, fintech, technology, healthcare, logistics, professional services, and multinational companies. Its financial sector offers roles in compliance, AML, risk, operations, data, and relationship management. The culture is multicultural, professional, and generally punctual, with English widely used at work. Lifestyle options range from excellent public transport, shopping, museums, and nightlife to parks, hawker centres, beaches, and nearby regional travel. Housing is convenient but relatively expensive, particularly in central areas; public transport helps reduce commuting costs. Foreign professionals generally need an employer-sponsored Employment Pass or S Pass, subject to salary, qualifications, and Ministry of Manpower requirements. Relocating workers should budget for rent, deposits, healthcare, transport, and daily expenses, and verify current visa rules before accepting an offer. Singapore is safe, clean, efficient, and well suited to regional careers.