Vp1, Afc Specialised Investigator, Compliance

United Overseas Bank

7-8 years financial crime compliance experience
Deep understanding of aml/cft regulations
Experience with data analytics model investigations
The incumbent is responsible for mitigating potential financial crime risks by investigating cases triggered by data analytics models

Job Summary

  • The incumbent is responsible for mitigating potential financial crime risks by investigating cases triggered by data analytics models.
  • The role requires uncovering criminal networks and producing accurate, timely investigation reports with minimal error rates.
  • UOB offers a global career opportunity within a leading bank guided by values of Honorable, Enterprising, United, and Committed.

Matching Summary

The incumbent is responsible for mitigating potential financial crime risks by investigating cases triggered by data analytics models.

Skills & Requirements

Must-have

  • 7-8 years financial crime compliance experience
  • Deep understanding of AML/CFT regulations
  • Experience with data analytics model investigations
  • Ability to identify money laundering networks
  • Strong stakeholder management and communication skills

Nice-to-have

  • Business Intelligence or Forensic background
  • Corporate Intelligence experience
  • Process improvement and operational excellence mindset
  • Strategic thinking for special projects
  • Collaborative team player in diverse environments

Key Requirements

  • Graduate or Post Graduate in numerate/research discipline
  • 7-8 years overall experience in financial crime compliance
  • Professional qualification in fraud, sanctions, or anti-money laundering

Work Rights

Not specified

Tailored Resume

Cover Letter