Assistant vp, anti-money laundering investigator, specialised investigations team, group compliance
3 weeks ago
Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG
Company: United Overseas Bank Ltd
About UOBUnited 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 operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success.
About the DepartmentThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job ResponsibilitiesReview and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions.
Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.
Follow-up with necessary points of contact to identify additional information to investigate cases.
Assess the merits of consolidated evidence and formulate initial recommendations.
Capture investigative findings in comprehensive, easy-to-digest documents and reports.
As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models.
Collate and provide feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.
Job Requirements5 – 8 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed.
Demonstrable experience in conducting self-directed analysis and investigative work.
Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive.
Ability to work well as part of a large, high-performing team.
Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.
Degree in Finance, Business or any related field.
Be a part of UOB FamilyUOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. 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.#J-18808-Ljbffr
-
Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited 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...
-
Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited 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...
-
Singapore United Overseas Bank Full timeAssistant 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...
-
Singapore United Overseas Bank Full timeAssistant 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...
-
Senior Anti-Money Laundering Investigator
3 weeks 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...
-
Singapore United Overseas Bank Full timeAbout 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...
-
Singapore Citi Full timeCompany OverviewCiti is a global bank with a long history of innovation and commitment to excellence. As a leading financial institution, we strive to make a positive impact on the communities we serve.Estimated Salary:$150,000 - $200,000 per year (Singapore)Job DescriptionWe are seeking an experienced Senior AML Expert to lead our Anti-Money Laundering...
-
Anti-Money Laundering Compliance Specialist
3 weeks 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...
-
Singapore Sumitomo Mitsui Banking Corporation Full timeAt Sumitomo Mitsui Banking Corporation, we are seeking a highly skilled and experienced Senior Anti-Money Laundering Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic and fast-paced environment where you will play a critical role in ensuring the integrity of our financial systems.About the RoleThis is a challenging...
-
Anti-Money Laundering Compliance Specialist
4 weeks ago
Singapore OCBC Bank Full timeJob Summary:As a Payment Screening and Investigation Officer at OCBC Bank, you will play a vital role in ensuring the integrity of our payment systems by performing transactional screening and conducting comprehensive reviews to identify red flags and potential violations.Key Responsibilities:Perform transactional screening and conduct comprehensive reviews...
-
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...
-
Senior Anti-Money Laundering Specialist
3 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeAbout the RoleThis is a back office position at Sumitomo Mitsui Banking Corporation, working in a Changi location. The successful candidate will be responsible for performing Anti-Money Laundering (AML) monitoring and review on Trade post-transaction files. Additionally, they will review and investigate Trade manual screening alerts and red flag escalated by...
-
Anti-Money Laundering Compliance Specialist
3 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeCompany Overview:SMBSMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore.In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future.Job Title:...
-
Anti-Money Laundering Specialist
4 weeks ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeJob DescriptionCompany Overview: Achieve Career Consultant Pte Ltd is a reputable consulting firm providing top-notch services to our clients.Salary: SGD $80,000 - $120,000 per annum, depending on experience.Job Summary: We are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. The successful candidate will be responsible for...
-
Anti-Money Laundering Analyst
2 weeks ago
Singapore OCBC Bank Full timeAs a skilled professional at OCBC Bank, you will be part of a dynamic team responsible for ensuring the highest standards of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) practices.Job Summary:We are seeking an experienced AML/CFT expert to join our team as a Payment Screening Officer. In this role, you will be responsible for...
-
Senior Compliance Officer
4 days 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).
-
Anti-Money Laundering Expert
3 weeks ago
Singapore MariBank Full timeJob Overview:MariBank is seeking an experienced Anti-Money Laundering Expert to join our team. As a key member of our operations team, you will play a vital role in ensuring the integrity of our financial systems.Conduct thorough investigations of suspicious transactions and maintain accurate records.Collaborate with cross-functional teams to develop and...
-
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...
-
Singapore United Overseas Bank Full timeAbout the Role We are seeking a highly skilled Senior Anti Money Laundering Operations Manager to join our team at United Overseas Bank. As a key member of our Retail function, you will play a critical role in providing financial solutions tailored to the needs of our Personal and Business Banking customers. Key Responsibilities: * Investigate and assess...
-
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...
