VP, Analyst, Financial Crime Investigation
UOB(1 month ago)
About this role
A Financial Crime Investigator at UOB supports the bank’s anti-financial crime framework by assessing customer risk and ensuring compliance with AML/CFT obligations. The role provides subject-matter input to help determine appropriate risk-based outcomes and supports regulatory and governance requirements. The investigator works closely with Compliance, Risk and business partners to uphold the bank’s integrity and risk appetite.
Required Skills
- AML/CFT
- Investigations
- Transaction Analysis
- Adverse Media
- Risk Assessment
- Case Management
- Reporting
- Stakeholder Liaison
- Process Improvement
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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