AVP, Specialized Investigation Team
UOB(2 months ago)
About this role
Manager-level position within UOB’s Anti-Financial Crime/Compliance function overseeing the complex investigations team with a focus on AFC/AML risk management and intelligence-led strategies. The role supports the bank’s investigative framework, stakeholder engagement, and continuous enhancement of investigative processes and capabilities.
Required Skills
- Investigations
- AML
- AFC
- Risk Management
- Data Analysis
- Financial Analysis
- Excel
- Power BI
- Stakeholder Management
- Team Management
+3 more
Qualifications
- Degree in Finance, Business or Related Field
- Criminal Record Check
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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