Afc Investigation Control Manager

UOB United Overseas Bank Limited

Ho Chi Minh City, Vietnam
Not specified; not specified; not specified
7 years experience in anti-financial crime role
Conduct self-directed aml investigations
Deep understanding of banking industry segments
The role involves supporting the AFC Investigation & Intelligence Head to ensure compliance with all relevant Anti-Money Laundering regulations and group policies in Vietnam

Job Summary

  • The role involves supporting the AFC Investigation & Intelligence Head to ensure compliance with all relevant Anti-Money Laundering regulations and group policies in Vietnam.
  • Candidates will lead and carry out intelligence-driven investigations into suspected money laundering activities across multiple business units within the UOB Group.
  • The position requires collaborating with law enforcement agencies and regional teams to address significant financial crime risks and threats while maintaining high investigation standards.

Matching Summary

The role involves supporting the AFC Investigation & Intelligence Head to ensure compliance with all relevant Anti-Money Laundering regulations and group policies in Vietnam.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 7 years experience in anti-financial crime role
  • Conduct self-directed AML investigations
  • Deep understanding of banking industry segments
  • Strong analytical and problem-solving skills
  • Proficiency in complex financial data analysis

Nice-to-have

  • ACAMS certification or Diploma in AFC/AML
  • Experience with MS Excel and Power BI tools
  • Proficiency in Southeast Asian languages
  • Knowledge of wholesale or commercial banking
  • Ability to work under tight deadlines

Key Requirements

  • Degree in Finance, Business, or related field
  • At least 7 years of investigative experience
  • ACAMS certification or Diploma in AFC/AML preferred
  • Experience in forensic accountancy or audit fields

Work Rights

Not specified

Tailored Resume

Cover Letter