We are seeking a highly skilled and experienced Head of AML Analytics to lead the development and implementation of advanced anti-money laundering analytics strategies for UOB (Thai) Public Company Limited
Job Summary
We are seeking a highly skilled and experienced Head of AML Analytics to lead the development and implementation of advanced anti-money laundering analytics strategies for UOB (Thai) Public Company Limited.
This role will be instrumental in enhancing our AML detection capabilities, optimizing operational efficiency, and ensuring compliance with all relevant regulatory requirements.
UOB is an equal opportunity employer that values honorable, enterprising, united, and committed principles, striving for long-term success and teamwork.
Matching Summary
We are seeking a highly skilled and experienced Head of AML Analytics to lead the development and implementation of advanced anti-money laundering analytics strategies for UOB (Thai) Public Company Limited.
Skills & Requirements
Must-have
AML transaction monitoring
Machine learning and AI techniques
Big data technologies expertise
AML risk assessment
Team leadership and management
Data-driven insights collaboration
Nice-to-have
Continuous improvement initiatives
Strong communication and presentation skills
Expert guidance on AML challenges
Experience in Thai banking sector
Professional certifications such as ACAMS
Regulatory compliance knowledge
Key Requirements
Bachelor's or Master's degree in quantitative field
Minimum 10 years financial crime analytics experience
At least 5 years AML leadership role
Proficiency in Python or R programming
Experience with Hadoop, Spark, AWS, Azure, or GCP
Deep understanding of AML regulations and frameworks