Senior Vp, Head Of Transaction Surveillance Team, Group Compliance
UOB United Overseas Bank Limited
Singapore
Not specified
10-15 years aml/cft experience
Transaction monitoring system oversight
Mas notices regulatory compliance
UOB is seeking a Senior Vice President to lead its Transaction Surveillance Team, responsible for overseeing transaction monitoring and investigations related to financial crime risks. The ideal candidate will have extensive experience in AML/CFT functions and a proven ability to lead teams effectively
Job Summary
The role leads the Bank's transaction monitoring and investigative activities to detect, assess, and escalate potential financial crime risks.
This high-visibility leadership position requires strong AML/CFT technical expertise and the ability to drive operational excellence across onshore and offshore teams.
Candidates must ensure investigations meet rigorous regulatory obligations under MAS Notices while maintaining consistent quality standards.
Matching Summary
Match Score: 85
UOB is seeking a Senior Vice President to lead its Transaction Surveillance Team, responsible for overseeing transaction monitoring and investigations related to financial crime risks. The ideal candidate will have extensive experience in AML/CFT functions and a proven ability to lead teams effectively.
Skills & Requirements
Must-have
10-15 years AML/CFT experience
Transaction Monitoring system oversight
MAS Notices regulatory compliance
Strategic Suspicious Transaction Reporting
Offshore team management leadership
Nice-to-have
Emerging financial crime typology expertise
Process automation and optimization skills
Strong stakeholder engagement capabilities
High ethical standards and integrity
Resilient team building and coaching
Key Requirements
Minimum 10-15 years in Transaction Monitoring or Financial Crime Investigation
Bachelor's degree in Law, Banking, or Financial Services
Proven track record managing geographically dispersed teams
Deep expertise in ML, TF, and fraud typologies
Relevant professional AML/financial crime certifications preferred