Assistant Vice President
UOB(17 days ago)
About this role
UOB is seeking an experienced investigator to oversee anti-money laundering activities and suspicious transaction reviews. The role involves analyzing reports, coordinating with law enforcement, and enhancing the AML/CFT framework to ensure regulatory compliance within the bank's operations.
Required Skills
- Investigation
- Analysis
- Financial Regulations
- AML
- Transaction Monitoring
- Information Security
- Compliance
- Risk Management
- Financial Crime
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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