AFC Sanctions GRIT Trainee

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.

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.