Specialized Investigation Team Head

UOB United Overseas Bank Limited

Investigate complex anti financial crime cases
Extract data from internal and external sources
Formulate investigative recommendations
The role involves reviewing and investigating complex cases arising from the Bank's Anti Financial Crime surveillance systems

Job Summary

  • The role involves reviewing and investigating complex cases arising from the Bank's Anti Financial Crime surveillance systems.
  • Candidates will customize approaches for assigned cases, extract relevant intelligence, and formulate initial recommendations.
  • UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed.

Matching Summary

The role involves reviewing and investigating complex cases arising from the Bank's Anti Financial Crime surveillance systems.

Skills & Requirements

Must-have

  • Investigate complex Anti Financial Crime cases
  • Extract data from internal and external sources
  • Formulate investigative recommendations
  • Collaborate with analytic teams on model effectiveness

Nice-to-have

  • Strong analytical and self-directed approach
  • Ability to produce comprehensive reports
  • Experience with surveillance systems and models

Key Requirements

  • Experience in financial crime investigation
  • Proficiency in data extraction and analysis
  • Strong written communication skills for reporting

Work Rights

Not specified

Tailored Resume

Cover Letter