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 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 Responsibilities

• Perform daily monitoring and analysis of transactions and customer activities to identify suspicious patterns and potential money laundering or terrorist financing risks.
• Conduct thorough investigations into alerted transactions, customer accounts, and suspicious activities, escalating findings as appropriate.
• Prepare and file Suspicious Transaction Reports (STRs) and other regulatory reports accurately and within prescribed timelines.
• Assist in the review and enhancement of AML/CTF policies, procedures, and controls to ensure ongoing effectiveness and compliance.
• Participate in the onboarding and periodic review of customers, conducting enhanced due diligence (EDD) where necessary.
• Stay updated on relevant AML/CTF laws, regulations, and industry best practices in Thailand and internationally.
• Collaborate with internal stakeholders, including business units, legal, and risk management, on AML/CTF-related matters.
• Support internal and external audits and regulatory examinations related to AML/CTF compliance.
• Contribute to AML/CTF training and awareness initiatives for bank staff.

Job Qualifications

• Bachelor's degree in Finance, Business Administration, Law, Criminology, or a related field.
• 1-3 years of experience in AML/CTF compliance, financial crime, or a similar regulatory role within the financial services industry.
• Strong understanding of AML/CTF laws, regulations, and guidelines in Thailand (e.g., AMLO, BOT regulations). Proficiency in analyzing complex financial data and identifying suspicious activities.
• Excellent analytical, investigative, and problem-solving skills with a keen eye for detail.
• Strong written and verbal communication skills in both Thai and English.
• Ability to work independently and as part of a team in a fast-paced environment.
• High level of integrity, professionalism, and ethical conduct. ACAMS or other relevant AML certifications are highly advantageous.

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

Be 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.

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