Mgr, Aml Investigation

UOB Group

Singapore, Singapore
Experience in intelligence/investigation
Knowledge of banking regulations
Strong analytical skills
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The Compliance function ensures regulatory obligations are met.
  • Join a dynamic team focused on delivering trusted financial solutions.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • Experience in intelligence/investigation
  • Knowledge of banking regulations
  • Strong analytical skills

Nice-to-have

  • Excellent communication skills
  • Problem-solving abilities
  • Team-oriented culture

Key Requirements

  • Minimum 3 years of experience
  • Understanding of financial products
  • Strong interpersonal skills

Work Rights

Not specified

Tailored Resume

Cover Letter