Avp, Compliance Process & Governance Analyst

UOB United Overseas Bank Limited

3-5 years financial crime compliance experience
Knowledge of aml/cft and sanctions regulations
Data analytics for money laundering trends
The position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence

Job Summary

  • The position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence.
  • Candidates will perform data analytics to discover trends pertaining to money laundering and sanctions.
  • UOB is a leading bank in Asia with a global network spanning over 80 years of history.

Matching Summary

The position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence.

Skills & Requirements

Must-have

  • 3-5 years financial crime compliance experience
  • Knowledge of AML/CFT and Sanctions regulations
  • Data analytics for money laundering trends
  • Linked analysis on shell companies and mules

Nice-to-have

  • Experience with Qlik Sense or Power BI tools
  • Inquisitive mindset and willingness to learn
  • Ability to present issues to management
  • Interest in audit processes and big data

Key Requirements

  • Master/Degree from recognized University
  • 3-5 years overall experience in fraud/sanctions/AML
  • Working knowledge of Microsoft Excel and PowerPoint

Work Rights

Not specified

Tailored Resume

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