Investigations Manager

2 days ago


Singapur, Singapore United Overseas Bank Full time
Job Title: Assistant VP, Inv & Intel

Job Summary:

We are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel. The successful candidate will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources and systems.

Key Responsibilities:
  • Conduct thorough investigations of complex cases, gathering and analyzing relevant data and intelligence from internal and external sources.
  • Develop and implement effective investigation strategies, working closely with stakeholders to ensure timely and accurate results.
  • Assess the merits of consolidated evidence and formulate initial recommendations for further action.
  • Collaborate with the Analytics Team to provide feedback on the usefulness and effectiveness of analytical model outputs.
  • Support the investigation and resolution of other cases or alerts as required.
Requirements:
  • 3-5 years of experience in anti-financial crime, law enforcement, forensic accountancy, compliance, audit, or similar fields.
  • Demonstrable experience in conducting self-directed analysis and investigative work.
  • Strong analytical and problem-solving skills, with the ability to exercise judgment and critical thinking in complex and sensitive scenarios.
  • Ability to work effectively as part of a large, high-performing team.
  • Proficiency in investigating and assessing complex financial data, including using tools like MS Excel and Power BI.
  • Degree in Finance, Business, or a related field, with certification in Money Laundering Specialist (ACAMS) or Diploma in AML with International Compliance Association a plus.


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