[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Jakarta Pusat # Surveillance and Operation Manager Jakarta Pusat Manager or lead Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/Surveillance-and-Operation-Manager_JR90831) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Surveillance and Operation Manager ## Job description ### 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, 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 Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions. ### 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 ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Jakarta Pusat[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/Surveillance-and-Operation-Manager_JR90831) ## More jobs at United Overseas Bank ### [Anti-Fraud Analyst](https://jobs.opennash.com/companies/united-overseas-bank/jobs/3880ee2e31e907fb0cc8/) Jakarta Pusat ### [Anti-Fraud Analyst-3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/0c473b6a4cee95df55fc/) Jakarta Pusat ### [AntiBrbry&Crpt&AntiTxEvaPlcy,Adv&TrnHead](https://jobs.opennash.com/companies/united-overseas-bank/jobs/29c64bf64ef8a025c1eb/) Jakarta Pusat ### [CWM RM - Group 3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/224403ef0ffb2c5c6e3d/) Jakarta Pusat ### [Client Advisor (ERP Tactical Program)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/aa81555f24087dbd9e52/) Jakarta Pusat ## Similar jobs at other companies ### [Surveillance Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/3b361b6ada381a2b5aaa/) JPMorganChase · Hyderabad, Telangana, India ### [Sales Surveillance Assessor](https://jobs.opennash.com/companies/citigroup/jobs/07251836b2ea90a702e4/) Citigroup · Heredia Costa Rica ### [Digital Surveillance Risk Associate](https://jobs.opennash.com/companies/couche-tard/jobs/99096e48e2a78a2c1a88/) Couche Tard ### [Equities and Futures & Options Trade Surveillance - Associate](https://jobs.opennash.com/companies/jpmorganchase/jobs/7670900a6c3087343c39/) JPMorganChase · Sydney, NSW, Australia ### [Responsable Surveillance Produit Clinique](https://jobs.opennash.com/companies/ge-healthcare-technologies/jobs/c443c013f155356f0118/) GE HealthCare Technologies · Buc, Yvelines, France OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)