13 Mar

Aml Cft Transaction Monitoring Staff Officer Jobs Vacancy in Uob

Position
Aml Cft Transaction Monitoring Staff Officer
Company
Uob
Location
Opening
13 Mar, 2018 30+ days ago

Uob urgently required following position for Aml Cft Transaction Monitoring Staff Officer. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Aml Cft Transaction Monitoring Staff Officer Jobs Vacancy in Uob Jobs Details:

• To support the review of suspicious transactions flagged by both the Anti-Money Laundering System and

escalated from the respective business segments for reporting to Anti-Money Laundering Office (AMLO)

• To provide guidance and developmental support to the team of Investigators in the Transaction
Surveillance Unit.

• To develop an effective transaction monitoring for fraud and AML for the Group.

• Bachelor’s or Master’s Degree in Finance, Accounting, Law, or related fields

• Minimum 3 - 5 years experience in AML/CFT Compliance or related field in Banking Industry

• Knowledge of banking and financial services laws and regulations, AML/CFT practices, compliance best
practices and understanding of financial products and systems.

• Project Management Skills

• Proactive, Creative & Good interpersonal communication skills

• Good team work, Self initiative and Motivation

• Good analytical and communication skills

• Strong in English and PC skills

Interested candidates please directly filling in the application to the UOB website by
CLICK HERE only

Human Resource Tel. 02-343-4242 Fax 02-285-1599

For further Information about UOB Thai and career opportunities,
Please visit our website at http://www.uob.co.th


  • Company: Uob
  • Added: 30+ days ago

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  • Company: Uob
  • Added: 2 ชั่วโมงที่ผ่านมา