AFC Sanctions GRIT Trainee

About the role

Company: 1011 United Overseas Bank Ltd 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 A Transaction Screening Analyst is responsible for reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering, fraud, and sanctions violations. The role ensures compliance with regulatory requirements and internal policies by investigating alerts generated from transaction monitoring and sanctions screening systems. Screen transactions, customers, and counterparties against sanctions lists (e.g., OFAC, UN, EU). Analyze potential matches ("hits") and determine true vs. false positives. Additional Requirements Develop, Engage, Execute, Strategise 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. Apply now and make a Difference

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at uobgroup? Share your experience