Avp, Afc Analyst (fci)

UOB

Financial crime investigation experience
Strong analytical skills
Aml/cft regulations knowledge
UOB is a leading bank in Asia with a commitment to long-term success

Job Summary

  • UOB is a leading bank in Asia with a commitment to long-term success.
  • The role involves conducting reviews and analyzing customer behavior for financial crime risks.
  • Collaboration with various teams is essential to enhance the bank's AFC framework.

Matching Summary

UOB is a leading bank in Asia with a commitment to long-term success.

Skills & Requirements

Must-have

  • Financial crime investigation experience
  • Strong analytical skills
  • AML/CFT regulations knowledge

Nice-to-have

  • Excellent communication skills
  • Team collaboration
  • Risk management insights

Key Requirements

  • Bachelor’s Degree in related fields
  • Minimum 5 years of experience
  • Professional AML/CFT certifications preferred

Work Rights

Not specified

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