MGR,Financial Crime Investigator,FinRptg
UOB(2 months ago)
About this role
The Financial Crime Investigator at UOB conducts post-STR and trigger event reviews, analyzing transactions and customer behavior to identify potential financial crime risks. The role evaluates adverse media, assesses ongoing customer risk, and recommends continuation or termination of business relationships in line with AML/CFT regulations and the bank’s risk appetite.
Required Skills
- Transaction Analysis
- Adverse Media
- Post-STR Review
- Behavioral Analysis
- AML/CFT
- Investigations
- Risk Assessment
- Reporting
- Stakeholder Management
- Microsoft Excel
Qualifications
- Bachelor's Degree
- 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.
View more jobs at UOB →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at UOB
Similar Jobs
AML Financial Crime Risk Investigator II
TD Bank Group(1 month ago)
Compliance Manager, FCC Investigation (AVP)
OCBC Bank(1 month ago)
Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking
Monzo(2 months ago)
Financial Crime Compliance Manager, Compliance
CLSA(5 months ago)
AML Financial Crime Risk Investigator II (4382)
TD Bank Group(1 month ago)
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank Group(1 month ago)