AVP, Financial Crime Investigator – Anti Financial Crime Wholesale Banking
UOB(2 months ago)
About this role
A Senior Financial Crime Investigator at UOB is part of the bank's Anti-Financial Crime/Compliance function, supporting the bank's AML/CFT governance and risk oversight related to customer activity and reporting. The role contributes to maintaining compliance standards, internal risk reporting, and collaboration with business and control stakeholders to uphold regulatory expectations.
Required Skills
- Investigations
- Analysis
- Decision Making
- Financial Analysis
- Auditing
- AML/CFT
- Regulatory Knowledge
- Excel
- AML Tools
- Communication
+2 more
Qualifications
- Bachelor's Degree (Finance/Accounting/Law/Criminology/Business)
- CAMS
- ICA Diploma/Certificate in AML
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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