AML Analyst - United Overseas Bank

Join United Overseas Bank (UOB), a leading financial institution in Asia, as an AML Analyst in beautiful Bali. This is a unique opportunity to contribute to the bank's global compliance efforts while enjoying the vibrant culture and lifestyle of Indonesia's most sought-after destinations. As an AML Analyst in our office in Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung, you will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations, helping to safeguard the bank and its customers from financial crimes.

In this role, you will be responsible for monitoring transactions, identifying suspicious activities, and implementing risk mitigation strategies. You will work closely with the compliance team, using tools like AML software, data analytics platforms, and regulatory databases to ensure accurate and timely reporting. This position offers excellent opportunities for professional growth, with access to training programs and certifications in AML compliance.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze transactions to identify suspicious activities in accordance with AML regulations.
• Conduct due diligence on customers and businesses to assess and manage risks.
• Prepare and submit regular reports to the compliance team, including Suspicious Activity Reports (SARs) and Customer Due Diligence (CDD) reports.
• Collaborate with the compliance team to implement risk mitigation strategies and ensure adherence to regulatory requirements.
• Stay up-to-date with evolving AML regulations and industry best practices.
• Provide training and support to other team members on AML policies and procedures.
• Participate in internal audits and reviews to ensure compliance with AML standards.
• Work with the fraud detection team to investigate and resolve suspicious transactions.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Economics, Business Administration, or a related field.
• Minimum 3 years of experience in AML compliance, preferably in a banking or financial institution.
• Certification in AML compliance, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Bribery Compliance Professional (CABAC).
• Strong knowledge of international AML regulations, including FATF standards and local regulatory requirements.
• Proficiency in English, both written and spoken.
• Familiarity with AML software and data analytics platforms, such as SAP, Oracle, or similar.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills, with the ability to work effectively in a team environment.

🛠️ Keahlian

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