Senior Officer To Assistant Vp, Financial Crime Investigator, Group Wholesale Banking
UOB United Overseas Bank Limited
Singapore
8 years investigations or audit experience
Mas 626 notice compliance knowledge
Trade-based money laundering expertise
The role involves conducting comprehensive reviews on corporate customers to establish financial crime risks in accordance with legal and regulatory policies
Job Summary
The role involves conducting comprehensive reviews on corporate customers to establish financial crime risks in accordance with legal and regulatory policies.
Candidates must possess a strong understanding of MAS 626 Notice and have in-depth knowledge of financial crime red flags including sanctions and trade-based money laundering.
The position requires independently liaising with internal stakeholders and bank customers to clarify transactions while compiling detailed case review findings.
Matching Summary
The role involves conducting comprehensive reviews on corporate customers to establish financial crime risks in accordance with legal and regulatory policies.
Skills & Requirements
Must-have
8 years investigations or audit experience
MAS 626 Notice compliance knowledge
Trade-based money laundering expertise
Sanctions and tax evasion red flags
INCOTERMS and trade document familiarity
Nice-to-have
Strong investigative mindset and attention to detail
Experience mentoring small teams
Ability to influence business stakeholders
Participation in IT user acceptance testing
Excellent written report writing skills
Key Requirements
Graduate Degree in Accountancy, Banking, Economics, or Law
Minimum 8 years working experience in investigations or audit
Professional qualification in financial services or audit preferred