Data Science Leader for AML Analytics

5 days ago


Singapore United Overseas Bank Full time
Job Summary

We are seeking an experienced Data Science Leader to lead our Advance Modelling Analytics team within the Group Compliance department at United Overseas Bank Limited. As a key member of the team, you will develop and implement comprehensive AML/Sanctions analytics strategies to identify, assess, and mitigate financial crime risks across the organization.

About the Role

The ideal candidate will have a strong background in data analysis, risk management, and financial services, with a focus on Anti Money Laundering (AML) and Sanctions detection and prevention. Key responsibilities include:
  • Developing and implementing AML/Sanctions analytics strategies to enhance the bank's prevention capabilities.
  • Leading the design, development, testing, and operationalization of detection models, rules, algorithms, and dashboards.
  • Overseeing the monitoring, analysis, and reporting of AML/Sanctions related data to drive continuous improvement in detection and prevention efforts.

Requirements

To be successful in this role, you will need:
  • A Bachelor's degree in Data Science, Statistics, Finance, or a related field; a Master's degree or relevant professional certifications are a plus.
  • Minimum 12 years of experience in the financial services industry, with at least 8 years in a AML/Sanctions analytics or risk management role.
  • Proven experience in developing and implementing AML/Sanctions analytics strategies and solutions.
  • Strong knowledge of financial services regulations, industry best practices, and emerging AML/Sanctions trends.
  • Excellent analytical, problem-solving, and decision-making skills.

What We Offer

As a valued member of our team, you can expect:
  • An estimated salary of SGD $250,000 - $350,000 per annum, commensurate with experience.
  • A competitive benefits package, including medical, dental, and life insurance.
  • Ongoing training and development opportunities to enhance your skills and career progression.

About United Overseas Bank

United Overseas Bank Limited is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.

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