[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-transaction-surveillance-manager-uob-thai-public-company-limited-de-th":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":11,"featured_until":7,"is_active":12,"deactivated_at":7,"is_enriched":12,"processed_job_posting_json":13,"processed_latitude":50,"processed_longitude":52,"processed_employment_types":54,"processed_working_hours":55,"processed_working_hours_labels":57,"processed_home_office":58,"processed_salary_min":47,"processed_salary_max":48,"processed_salary_currency":44,"processed_salary_source":59,"processed_benefits":60,"processed_benefits_labels":61,"processed_industry":62,"processed_skills":7,"processed_job_location":63,"processed_full_address_gmaps":65,"processed_street_gmaps":67,"processed_city_gmaps":68,"processed_postal_code_gmaps":69,"processed_country_gmaps":70,"processed_country_iso_code_gmaps":72,"full_description":16,"formatted_description":74,"processed_employment_types_labels":24,"processed_home_office_labels":22,"processed_industry_labels":26,"processed_it_skills":75,"processed_it_skills_labels":76,"processed_soft_skills":77,"processed_soft_skills_labels":79,"processed_job_expertise_skills":80,"processed_job_expertise_skills_labels":82,"processed_language_requirements":83,"processed_total_experience_years":90,"processed_professional_field":91,"processed_professional_field_labels":93,"processed_leadership_role":12,"processed_date_posted":20,"raw_job_url":94,"apply_url":7,"raw_hiringOrganization_logo_url":7,"translations":7,"canonical_industry_key":95,"canonical_industry_label":96,"max_cpc":97,"actual_cpc":7},79217,"transaction-surveillance-manager-uob-thai-public-company-limited","Transaction Surveillance Manager",null,{"name":9,"slug":10,"logo_url":7},"UOB (Thai) Public Company Limited","uob-thai-public-company-limited",false,true,{"@context":14,"@type":15,"title":6,"description":16,"hiringOrganization":17,"datePosted":20,"validThrough":21,"jobLocationType":22,"employmentType":23,"industry":25,"skills":27,"baseSalary":42},"https:\u002F\u002Fschema.org\u002F","JobPosting","Company: 2501 UOB (Thai) Public Company Limited 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 1. Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity\u002Ftransactions reports to AMLO. 3. Provide relevant advisories to business\u002Fsupport units and other AML\u002FCFT teams on matters arising from reviews and investigations conducted by the unit. 4. Perform analysis of suspicious activity\u002Ftransaction reports to identify AML\u002FCFT risk trends to support appropriate actions to strengthen AML\u002FCFT controls. 5. Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group\u002Flocal standards. 6. Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group. 7. Supervise the team on AML Transaction Monitoring matters. Job Requirements: 1. At least Bachelor degree on Law, Banking, Financial or related areas. 2. Minimum 5-7 years of experience in intelligence\u002Finvestigation related work 3. Good knowledge\u002Funderstanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems. 4. Strong Interpersonal, communication and presentation skills. 5. Experience intelligence\u002Finvestigation-related work. 6. Excellent analytical and problem-solving skills. หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and\u002For disqualifications for the job position in accordance with the Bank’s policy. Additional Requirements 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site",{"@type":18,"name":19},"Organization","2501 UOB (Thai) Public Company Limited","2026-09-09","2027-09-09","ONSITE",[24],"PERMANENT",[26],"Banking and Financial Services",[28,29,30,31,32,33,34,35,36,37,38,39,40,41],"Interpersonal Skills","Communication","Presentation Skills","Analytical Skills","Problem-Solving","AML Transaction Monitoring","Suspicious Activity Reporting","AML\u002FCFT Regulations","Financial Products Knowledge","Investigation","Intelligence Analysis","Compliance Best Practices","Record Keeping","Team Supervision",{"@type":43,"currency":44,"value":45},"MonetaryAmount","THB",{"@type":46,"minValue":47,"maxValue":48,"unitText":49},"QuantitativeValue",60000,100000,"YEAR",[51],13.8758143,[53],100.439656,"permanent",[56],"FULL_TIME",[56],"onsite","estimated",[],[],"banking and financial services",[64],"2501, bangkok (city area), thailand",[66],"Bangkok Metropolitan Area, Thailand",[],[],[],[71],"Thailand",[73],"TH","**Company:** 2501 UOB (Thai) Public Company Limited\n\n## About UOB\n\nUnited 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.\n\nOur 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.\n\n## Job Description\n\n1. Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.\n2. Prepare and submit suspicious activity\u002Ftransactions reports to AMLO.\n3. Provide relevant advisories to business\u002Fsupport units and other AML\u002FCFT teams on matters arising from reviews and investigations conducted by the unit.\n4. Perform analysis of suspicious activity\u002Ftransaction reports to identify AML\u002FCFT risk trends to support appropriate actions to strengthen AML\u002FCFT controls.\n5. Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group\u002Flocal standards.\n6. Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.\n7. Supervise the team on AML Transaction Monitoring matters.\n\n## Job Requirements:\n\n1. At least Bachelor degree on Law, Banking, Financial or related areas.\n2. Minimum 5-7 years of experience in intelligence\u002Finvestigation related work\n3. Good knowledge\u002Funderstanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.\n4. Strong Interpersonal, communication and presentation skills.\n5. Experience intelligence\u002Finvestigation-related work.\n6. Excellent analytical and problem-solving skills.\n\nหมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร\n\nRemark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and\u002For disqualifications for the job position in accordance with the Bank’s policy.\n\n## Additional Requirements\n\n### Be a Part of the UOB Family\n\nUOB 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.\n\nApply now and make a Difference\n\nTogether, Let’s Build the Future of ASEAN\n\nWe value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today.\n\nUOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.\n\nCareer Site: UOB Career site",{},[],{"interpersonal skills":78,"communication":78,"presentation skills":78,"analytical skills":78,"problem-solving":78},4,[28,29,30,31,32],{"investigation":78,"record keeping":81,"team supervision":81,"aml\u002Fcft regulations":78,"intelligence analysis":78,"compliance best practices":78,"aml transaction monitoring":78,"financial products knowledge":81,"suspicious activity reporting":78},3,[33,34,35,36,37,38,39,40,41],{"detected_language_jobad":84,"required":85},"en",[86],[87],{"language":88,"level":89},"ENGLISH","C1",6,[92],"Finance, Banking and Insurance",[92],"https:\u002F\u002Fuobgroup.wd3.myworkdayjobs.com\u002Fen-us\u002Fuobexternal\u002Fjob\u002Fbangkok-city-area\u002Ftransaction-surveillance-manager_jr95362","banking","Banking",1]