Support the AFC Investigation & Intelligence Head responsible for handling AML and AFC related tasks to ensure compliance with all relevant Anti-Money Laundering regulations and laws and group policies
Job Summary
Support the AFC Investigation & Intelligence Head responsible for handling AML and AFC related tasks to ensure compliance with all relevant Anti-Money Laundering regulations and laws and group policies.
Oversee and conduct special and complex AML/CFT/Sanction/Fraud related investigations across multiple business units in Vietnam and across the UOB Group.
Collaborate with law enforcement and other banks to address large scale or sensitive financial crimes including ML & TF/Fraud.
Matching Summary
Support the AFC Investigation & Intelligence Head responsible for handling AML and AFC related tasks to ensure compliance with all relevant Anti-Money Laundering regulations and laws and group policies.
Skills & Requirements
Must-have
AML and AFC related tasks
conduct internal quality reviews
conduct further investigation
financial crime intelligence development
collaboration with law enforcement
implement AFC-related projects
Nice-to-have
strategic partner and trusted business enabler
strong compliance culture and literacy
intellectual curiosity and critical thinking
proactive and self-driven
deep understanding of banking industry
Key Requirements
7-9 years of experience in anti-financial crime
Demonstrable experience in self-directed analysis
Strong analytical and problem-solving skills
Ability to work under tight deadlines
Proficiency in financial analysis tools
Certification as a Money Laundering Specialist (ACAMS)