Vp, Specialised Investigations Team

UOB Group

Central Region, Singapore
Anti-financial crime surveillance
Trade based money laundering expertise
Data analytics skills
The VP will lead complex financial crime investigations to protect the bank's interests

Job Summary

  • The VP will lead complex financial crime investigations to protect the bank's interests.
  • This role involves enhancing data analytics models to improve detection quality.
  • Collaboration with internal and external stakeholders is key to sharing insights and best practices.

Matching Summary

The VP will lead complex financial crime investigations to protect the bank's interests.

Skills & Requirements

Must-have

  • Anti-Financial Crime surveillance
  • Trade Based Money Laundering expertise
  • Data analytics skills

Nice-to-have

  • Strong analytical and problem-solving skills
  • Ability to work in a high-performing team
  • Intellectual curiosity

Key Requirements

  • 5 years of experience in anti-financial crime
  • Degree in Finance or related field
  • Certification as a Money Laundering Specialist is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter