Lead Financial Crime Investigator, UOB Specialised Investigations

Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for investigating and managing financial crimes within the organization.About UsUnited Overseas Bank (UOB) is a leading bank in Asia with a long history of providing innovative banking solutions...

About the RoleAs a Transformation Lead for Financial Crime Investigation, you will play a key role in enhancing and optimizing transaction monitoring processes within the bank. This position requires strong leadership skills, excellent project management experience, and a good understanding of financial crime compliance.

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance Posting Date: 11 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance Posting Date: 10 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Financial Crime Investigations. The successful candidate will be responsible for assessing and...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Investigator to join our Group Compliance team. In this role, you will be responsible for conducting complex investigations into financial crime cases arising from various sources.

First VP, Transformation Lead, Investigation Posting Date: 19 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

About the RoleWe are seeking an experienced Anti-Money Laundering Investigator to join our Specialised Investigations Team, Group Compliance. This is a unique opportunity to leverage your expertise in financial analysis and investigative skills to identify and mitigate complex financial risks.Key ResponsibilitiesConduct comprehensive reviews of complex cases...

Select how often (in days) to receive an alert: First VP, Transformation Lead, Investigation Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

Job SummaryWe are seeking an experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will play a critical role in conducting complex investigations and providing valuable insights to support our Anti-Financial Crime (AFC) efforts.About the RoleIn this role, you will be responsible for reviewing and...

Job OverviewPERSOLKELLY SINGAPORE PTE. LTD. is seeking a skilled Crime Investigation Specialist to join our team in Tanglin, Singapore.About the RoleThis one-year contract position involves conducting investigations, gathering evidence, and analyzing data related to cases in the Tanglin area.Key ResponsibilitiesPrepare relevant documents and letters as...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

Compliance is a strategic partner to the Board and senior management at UOB. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

Star Anise Limited is seeking a seasoned Financial Crimes Expert to join their team in Singapore or Hong Kong. This role involves managing complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead investigations into fraud, bribery, corruption, and other financial crimes, utilizing expertise in regulatory frameworks and risk...

Job DescriptionA challenging opportunity has arisen for a skilled AML Compliance Investigator to join our team at United Overseas Bank Limited. As an AML Compliance Investigator, you will play a key role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.About UOBUnited Overseas Bank...