Financial Crime Investigations Specialist

About the RoleWe are seeking a skilled and detail-oriented individual 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

About United Overseas BankUnited 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. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...

Job Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...

Job SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify and prevent financial crimes.Key ResponsibilitiesConduct thorough investigations into complex...

About GXS:GXS is a leading financial institution dedicated to providing innovative banking solutions to its customers. Our mission is to empower individuals and businesses to achieve their financial goals through our cutting-edge products and services.About the Role:We are seeking an experienced AML Investigations Specialist to join our team. As a key member...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify potential risks and threats.Key ResponsibilitiesConduct thorough investigations into complex...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Compliance Specialist. In this role, you will assist the AML Compliance department in implementing and maintaining a robust framework for AML/CFT compliance reviews.Key ResponsibilitiesAssist in the development and implementation of AML/CFT...

Financial Crime Investigations ManagerUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentOur team is responsible for assessing and...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 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,...

Job Title: Assistant VP, Inv & IntelJob 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...

About the RoleThe Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for...

About GXS:GXS is a leading technology company in Southeast Asia, offering everyday services to consumers. We are a digital bank with a mission to unlock financial inclusion for people in our region.About the Role:We are seeking an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. The successful candidate...

Assistant VP, Inv & Intel - Complex Investigations, Group Compliance The role involves the thorough examination and inquiry into intricate cases that emerge from the Bank's diverse Anti-Financial Crime (AFC) surveillance mechanisms. You will collaborate with pertinent stakeholders to ensure appropriate follow-up actions are taken. Key Responsibilities:...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of our team, you will play a critical role in executing the AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

Assistant VP, Inv & Intel - Complex Investigations, Group Compliance As a pivotal member of the compliance team, you will be responsible for conducting thorough investigations into intricate cases that arise from various Anti-Financial Crime (AFC) surveillance mechanisms. Your role will involve close collaboration with key stakeholders to ensure...

Job Title: Financial Crime Prevention OfficerWe are seeking a highly skilled Financial Crime Prevention Officer to join our team at UBS AG. As a key member of our Risk Assessments and Analytics team, you will play a critical role in preventing money laundering, terrorism financing, sanctions, and corruption risks for the bank.Key Responsibilities:Manage...

About GXS:GXS is a leading technology company in Southeast Asia, offering everyday services to consumers. We are a digital bank with a mission to unlock financial inclusion for people in our region.About the Role:We are seeking an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. The successful candidate...

About the RoleWe are seeking a highly skilled Senior Financial Crime Solution Consultant to join our team at Oracle. As a key member of our Financial Crime and Compliance Management Solutions (FCCM) team, you will play a critical role in helping our customers prevent and detect financial crime.Key ResponsibilitiesContribute to and drive largest Financial...

About the RoleWe are seeking a highly motivated and experienced sales professional to join our team at ComplyAdvantage. As an Account Executive, you will play a critical role in driving significant growth in the financial crime risk management market.Key ResponsibilitiesGenerate new business opportunities through targeted outbound activity and collaboration...