Senior Officer, AFC Specialized Investigator, Compliance
UOB(1 day ago)
About this role
The role involves investigating potential financial crime risks and unusual account activities within the bank. The incumbent will analyze data, collaborate with various units, and support process improvements to ensure compliance and operational effectiveness.
Required Skills
- Data Analytics
- Investigation
- Financial Crime
- Customer Service
- Reporting
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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