Anti - Mules Investigator Intern ( Sep - Feb 2027)

Company Overview

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 across Asia Pacific, Europe, and North America. In Asia, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Its history spans more than 80 years, guided by its values: Honorable, Enterprising, United, and Committed—striving to do what is right, build for the future, work as one team, and pursue long-term success.

Role Overview

The AML Operations Intern is responsible for conducting investigations and reviews of potentially suspicious transactions. The investigator will work closely with stakeholders to identify parties responsible for perpetuating illegal activities.

Key Responsibilities

Transactional Investigations

• Conduct investigations into suspected suspicious activities, review documents and financial records, and make recommendations on account relationships.
• Maintain accurate records of investigations and report findings.
• Obtain all necessary documentation to complete the client file and report findings to stakeholders.
• Stay up to date with the latest scam trends and techniques to ensure investigation and assessments remain effective.

LEAs (Law Enforcement Agencies) Projects

• Participate in project initiatives arising from SPF, MAS, MOM, and other regulatory agencies relating to mule account prevention and mitigation.

Learning Objectives for the Intern

By the end of the internship, the intern will gain:

• A strong understanding of banking AML/CTF obligations, MAS 626 guidelines, and the KYC lifecycle.
• Hands-on experience in KYC file preparation, including the ability to identify and assess anomalies in customer transactional behavior.
• Exposure to the end-to-end AML process, from alert generation and investigation through to case resolution and closure.
• Competency in corporate structures, retail banking customer behavior, and risk indicators.
• Practical knowledge of workflow optimization and operational controls.

Additional Requirements

Develop, Engage, Execute, Strategise.

Be a Part of the UOB Family.