Senior Officer To Assistant Vp, Financial Crime Investigator, Group Wholesale Banking

UOB

Central Region, Singapore
Strong investigative mindset
Attention to detail
Knowledge of financial crime red flags
The role involves conducting investigations on corporate customers to assess financial crime risks

Job Summary

  • The role involves conducting investigations on corporate customers to assess financial crime risks.
  • You will independently liaise with internal stakeholders and customers to clarify account transactions.
  • The position supports business units in responding to financial crime-related issues and ensures timely reporting of significant risks.

Matching Summary

The role involves conducting investigations on corporate customers to assess financial crime risks.

Skills & Requirements

Must-have

  • Strong investigative mindset
  • Attention to detail
  • Knowledge of financial crime red flags

Nice-to-have

  • Team player
  • Strong inter-personal skills
  • Ability to influence stakeholders

Key Requirements

  • Graduate Degree in relevant field
  • At least 8 years of experience
  • Strong knowledge of MAS 626 Notice

Work Rights

Not specified

Tailored Resume

Cover Letter