Company: 3111 UOB Indonesia 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,
Key Responsibilities : Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis Oversee transaction monitoring and investigations, including filing suspicious transaction reporting. Review and analyse transactions including suspicious