Vp - anti-money laundering platform analytics, group compliance
1 month ago
VP - Anti-Money Laundering Platform Analytics, Group Compliance 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. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United, and Committed. About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfills its regulatory obligations in today’s tight and dynamic regulatory landscape. Job Responsibilities A Subject Matter Expert in AML systems and other systems related requirements to manage AML/CFT regulatory requests or queries and audit related matters. Support development, rollout, and automation of regulatory analytics capability and governance of processes. Responsible for end-to-end project management of enhancements/projects from pre-project initiation, development and testing, implementation to post implementation-system issues escalation and resolutions. Provide oversight on systems/platform thresholds & parameters review with key stakeholders. Work with modelling team to maintain AFC platform to prevent model drift periodically or as needed. Handle analysis work driven by network linked models. Create visualization dashboards to support end-user requirements. Support special/high-priority projects, including building AFC analytical capabilities in response to external requests or internal intelligence. Keep abreast with the latest developments in data science and advanced analytics and recommend best practices within the bank. Job Requirements Bachelor's degree in Data Science, Statistics, Finance, or a related field; a Master's degree or relevant professional certifications are a plus. Minimum of 7 years of experience in the financial services industry. Able to instill strong Model Governance throughout the model development cycle. Proficiency in data analysis tools and software, such as SQL, R, Python, or SAS. Experience with big data analytics tools and frameworks, including Hive, Spark, and Impala. Excellent analytical, problem-solving, and decision-making skills. Strong communication and interpersonal skills, with the ability to collaborate effectively across various business units and functions. Be a part of UOB Family UOB is an equal opportunity employer. All employment decisions at UOB are based on business needs, job requirements, and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a difference. #J-18808-Ljbffr
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Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance 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. Our history spans more than 80...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 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 Asia Pacific, Europe and North...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 13 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...
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Anti-Money Laundering Compliance Specialist
1 month ago
Singapore SMBC Group Full time{"Role Overview":{"Description":"We are seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices."},"Key Responsibilities":{"Description":"• Day-to-day AML-related...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024Location: Singapore, SGCompany: 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. Our...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024Location: 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. Our...
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Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeUnlock a rewarding career with MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD as a Senior Anti-Money Laundering Compliance Specialist. This exciting role is perfect for professionals who want to make a real difference in the financial sector.About the RoleWe are seeking an experienced and skilled individual to join our team as a Senior Anti-Money Laundering...
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Senior Compliance Officer
4 weeks ago
Singapore PERSOLKELLY Singapore Pte Ltd Full timeJob Title: Senior Compliance Officer - Anti Money Laundering SpecialistWe are seeking a seasoned Senior Compliance Officer to join our team at PERSOLKELLY Singapore Pte Ltd. This is a challenging role that requires strong expertise in Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT).
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Data Analyst
1 month ago
Singapore United Overseas Bank Full timeJob Summary We are seeking a skilled Data Analyst to join our Compliance team as an Assistant VP, Anti-Money Laundering Core Engine Data Analytic. In this role, you will be responsible for analyzing existing payment screening processes to identify inefficiencies and areas for improvement.Key Responsibilities• Develop strategies to optimize screening rules...
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Anti-Money Laundering and Compliance Specialist
2 months ago
Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeJob DescriptionWe are seeking a highly skilled Anti-Money Laundering and Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.About the RoleThis is an exciting opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations to contribute to our company's commitment to...
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First vp
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeFirst VP - Anti-Money Laundering Advisory (Group Retail) Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead, AML Advisory (Group Retail) in delivering and supporting GC’s...
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Singapore Mizuho Bank Full timeOverviewMizuho Bank, a leading global financial services company, is seeking an experienced Senior Anti-Money Laundering Compliance Associate to join its Business Control and Coordination team in Singapore. Key Responsibilities:As a Senior Anti-Money Laundering Compliance Associate, you will be responsible for handling Customer Due Diligence (CDD) related...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance Posting Date: 14 Nov 2024 Location: Raffles (City Area), Singapore, SG, 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...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance Posting Date: 13 Dec 2024 Location: Raffles (City Area), Singapore, SG, 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...
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Singapore BANK OF CHINA LIMITED Full timeJob SummaryWe are seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join our team at BANK OF CHINA LIMITED.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. As a Senior AML Compliance Specialist, you...
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Singapore D L RESOURCES PTE LTD Full timeRoles & Responsibilities Job Description: Support the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...
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Anti-Money Laundering Specialist
4 weeks ago
Singapore SMBC Group Full timeJob OverviewWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at SMBC Group.Key Responsibilities:Assist in AML matters for SNG and handle day-to-day AML issues, checks, and approvals, excluding those requiring legal advice.Review and approve KYCs, monitor AML-related issues, and oversee the implementation of local regulations...
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Singapore HELIUS TECHNOLOGIES PTE. LTD. Full timeWe are seeking a highly skilled Senior Anti-Money Laundering and Compliance Officer to join our team at Helius Technologies PTE. LTD.About the RoleThis is a key position that requires a strong background in anti-money laundering (AML) and compliance with extensive experience in conducting due diligence processes, particularly for Politically Exposed Persons...
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First VP
4 weeks ago
Singapore United Overseas Bank Full timeFirst VP - Anti-Money Laundering Advisory (Group Retail) Posting Date: 5 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead, AML Advisory (Group...
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Senior Anti-Money Laundering Investigator
1 month ago
Singapore United Overseas Bank Full timeCompliance 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...
