AML Analyst

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific Europe and North Asia we operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand as well as branches and offices. Our history spans more than 80 years. Over this time we have been guided by our values Honorable Enterprising United and Committed. This means we always strive to do what is right build for the future work as one team and pursue long-term success. It is how we work consistently be it towards the company our colleagues or our customers.

Job Description

Job Summary

We are seeking a highly motivated and detail-oriented AML Analyst to join our team at UOB (Thai) Public Company Limited. The successful candidate will be responsible for supporting the banks Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts ensuring compliance with all relevant regulations and internal policies.

Job Responsibilities

• Conduct thorough investigations of alerts generated by the transaction monitoring system identifying suspicious activities and potential money laundering or terrorist financing risks.
• Perform enhanced due diligence (EDD) on high-risk customers and transactions gathering and analyzing relevant information to assess risk profiles.
• Prepare and submit suspicious transaction reports (STRs) to regulatory authorities in a timely and accurate manner.
• Assist in the development implementation and enhancement of AML/CTF policies procedures and controls.
• Stay updated on relevant AML/CTF laws regulations and industry best practices.
• Collaborate with various internal departments including front office compliance and legal to ensure a consistent and effective AML framework.
• Participate in internal and external audits and regulatory examinations related to AML/CTF.
• Provide training and guidance to business units on AML/CTF awareness and compliance requirements.
• Maintain accurate and comprehensive records of all AML investigations and activities.

Job Qualifications

• Bachelors degree in Finance Business Administration Law Criminology or a related field.
• Minimum of 2-3 years of experience in AML compliance financial crime prevention or a similar role within the financial services industry.
• Strong understanding of AML/CTF regulations including local laws and international standards (e.g. FATF recommendations).
• Excellent analytical and investigative skills with a keen eye for detail.
• Ability to work independently and as part of a team managing multiple priorities and meeting deadlines.
• Proficiency in Microsoft Office Suite (Word Excel PowerPoint).
• Strong written and verbal communication skills in English and Thai. ACAMS or equivalent AML certification is a plus.

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Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Banks policy.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidates age race gender color religion sexual orientation physical or mental disability or other non-merit factors. All employment decisions at UOB are based on business needs job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process please inform us when you submit your online application.

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