- Location
- Bangkok (City Area), Thailand
- Workplace
- Onsite
- Type
- Full-time
- Experience
- 2+ years
- Education
- Bachelor
- Source
- Workday
Description
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 America. In 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 bank's 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
- Bachelor's 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.
หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
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 Bank’s policy.
Additional Requirements
Develop, Engage, Execute, StrategiseBe a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's 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.
Apply now and make a Difference
