Senior Officer to Assistant VP, Financial Crime Investigator
UOB(2 months ago)
About this role
An Investigation Specialist within UOB's Group Wholesale Banking Anti-Financial Crime Controls team focused on assessing whether corporate customers pose financial crime risks to the bank. The role supports business units and stakeholders, contributes to investigations governance and participates in related projects and IT initiatives.
Required Skills
- Investigations
- Audit
- Transaction Review
- Stakeholder Liaison
- Risk Assessment
- AML
- Sanctions
- Trade Finance
- Report Writing
- Leadership
+2 more
Qualifications
- Graduate Degree (Accountancy/Banking/Economics/Law)
- Professional Qualification in Financial Services or Audit
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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