The VP, Investigations & Intelligence - Specialised Investigations will lead and manage complex financial crime investigations, leveraging intelligence to mitigate risks and protect the bank's interests
Job Summary
The VP, Investigations & Intelligence - Specialised Investigations will lead and manage complex financial crime investigations, leveraging intelligence to mitigate risks and protect the bank's interests.
The role involves enhancing Trade Based Money Laundering Data Analytics models and collaborating with data analytics, technology, and risk stakeholders to improve detection quality.
UOB is an equal opportunity employer committed to fair employment decisions based on business needs, job requirements, and qualifications.
Matching Summary
The VP, Investigations & Intelligence - Specialised Investigations will lead and manage complex financial crime investigations, leveraging intelligence to mitigate risks and protect the bank's interests.
Skills & Requirements
Must-have
Anti-financial crime investigations
Trade Based Money Laundering expertise
Data analytics and model enhancement
Stakeholder engagement and collaboration
Financial crime compliance
Complex case review and investigation
Nice-to-have
Strong analytical and problem-solving skills
Experience with MS Excel and Power BI
Ability to work in large high-performing teams
Intellectual curiosity and critical thinking
Key Requirements
Minimally 5 years anti-financial crime experience
Degree in Finance, Business or related field
Certification as Money Laundering Specialist (ACAMS) or Diploma in AML
Experience in law enforcement, forensic accountancy, compliance or audit