MGR, AFC Specialized Investigator
UOB(15 days ago)
About this role
UOB is seeking a professional to join their AML Investigations team to mitigate potential financial crime risks, primarily focusing on investigating suspicious transactions and uncovering criminal activities. The role involves detailed investigations, collaboration with various units, and supporting process improvements within the compliance framework.
Required Skills
- Investigation
- AML
- Financial Crime
- Data Analytics
- Forensic
- Stakeholder Management
- Risk Management
- Compliance
- Communication
- Investigations
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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