Head Of Aml Analytics

UOB United Overseas Bank Limited

Bangkok, Thailand
10 years financial crime analytics experience
5 years leadership in aml roles
Advanced analytical model development
This role is instrumental in enhancing AML detection capabilities and optimizing operational efficiency for UOB Thailand

Job Summary

  • This role is instrumental in enhancing AML detection capabilities and optimizing operational efficiency for UOB Thailand.
  • The successful candidate will lead a team of analysts to develop advanced machine learning models for suspicious activity detection.
  • UOB offers an opportunity to work with a global network spanning 19 countries while adhering to strict regulatory frameworks.

Matching Summary

This role is instrumental in enhancing AML detection capabilities and optimizing operational efficiency for UOB Thailand.

Skills & Requirements

Must-have

  • 10 years financial crime analytics experience
  • 5 years leadership in AML roles
  • Advanced analytical model development
  • Python or R programming proficiency
  • Big data technologies like Hadoop Spark

Nice-to-have

  • Experience in Thai banking sector
  • ACAMS professional certification
  • Cloud platform expertise AWS Azure GCP
  • Strong communication with non-technical audiences
  • Continuous improvement initiative drive

Key Requirements

  • Bachelor's or Master's degree in quantitative field
  • Minimum 10 years experience in financial crime analytics
  • At least 5 years in leadership or managerial role
  • Deep understanding of FATF and local regulations
  • Professional certifications such as ACAMS are a plus

Work Rights

Not specified

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