AML Analyst

AML Analyst Location: Bangkok (City Area) 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 UOB (Thai) Public Company Limited is seeking an AML Analyst to support the bank's efforts in combating money laundering and terrorist financing. This role involves conducting transaction monitoring, suspicious activity reporting, and ensuring compliance with local and international AML regulations. Job Responsibilities Perform daily transaction monitoring using internal systems and tools to identify unusual or suspicious activities. Investigate alerts generated by the AML monitoring system and assess potential money laundering or terrorist financing risks. Prepare and file Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) to the relevant authorities in accordance with regulatory requirements and internal policies. Conduct enhanced due diligence (EDD) on high-risk customers and transactions. Assist in responding to inquiries from regulatory bodies and law enforcement agencies. Keep abreast of changes in AML/CFT laws, regulations, and industry best practices. Participate in internal and external AML training programs. Collaborate with other departments, including Compliance, Legal, and Business Units, to ensure effective AML controls. Maintain accurate and organized records of all AML-related activities and investigations. Identify potential gaps in existing AML processes and recommend improvements. Job Qualifications Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field. 1-3 years of experience in Anti-Money Laundering (AML) or Financial Crime Compliance within a financial institution. Strong understanding of AML/CFT laws, regulations, and guidelines, particularly those applicable in Thailand (e.g., AML Act, BOT regulations). Experience with AML transaction monitoring systems and case management tools is highly desirable. Excellent analytical and investigative skills with strong attention to detail. Ability to work independently and as part of a team in a fast-paced environment. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint). Strong written and verbal communication skills in both Thai and English. High level of integrity and ethical conduct. 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. Job Summary** 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