Anti-Financial Crime – Investigation and Intelligence is responsible to investigate cases arising from designated AFC surveillance solutions and other approved channels
Job Summary
Anti-Financial Crime – Investigation and Intelligence is responsible to investigate cases arising from designated AFC surveillance solutions and other approved channels.
A key objective is to drive an effective framework for the Bank to identify and investigate complex or unusual transaction patterns and behaviors.
UOB is an equal opportunity employer that does not discriminate on the basis of age, race, gender, or other non-merit factors.
Matching Summary
Anti-Financial Crime – Investigation and Intelligence is responsible to investigate cases arising from designated AFC surveillance solutions and other approved channels.