VP2, AFC Specialised Investigator, Compliance
UOB(2 months ago)
About this role
A senior compliance role within United Overseas Bank’s Specialized Investigations Team focused on AML investigations and financial crime oversight. The position sits in the bank’s compliance function and supports adherence to regulatory and internal policies. The role is aimed at candidates with substantial experience in financial crime compliance and investigative intelligence.
Required Skills
- Data Analytics
- Investigations
- AML/CFT
- Sanctions
- Fraud Detection
- Financial Crime
- Intelligence
- Forensics
- Stakeholder Management
- Communication
+2 more
Qualifications
- Graduate or Postgraduate (Numerate/Research Discipline)
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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