Current jobs related to Vp - anti-money laundering platform analytics, group compliance - Singapore - United Overseas Bank Ltd.
-
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...
-
Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 11 Jan 2025 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...
-
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...
-
Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance Posting Date: 11 Jan 2025 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...
-
First VP
1 month 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...
-
First VP
2 weeks ago
Singapore United Overseas Bank Full timeFirst VP - Anti-Money Laundering Advisory (Group Retail) Posting Date: 3 Jan 2025 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...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Money Laundering Core Engine Data Analytic, Group Compliance Posting Date: 7 Jan 2025 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...
-
Anti-Money Laundering Specialist
2 months ago
Singapore Sumitomo Mitsui Banking Corporation Full timeWe are seeking an experienced Anti-Money Laundering Specialist to join our team at Sumitomo Mitsui Banking Corporation.This is a challenging and rewarding role that requires strong analytical and communication skills. As an AML specialist, you will be responsible for conducting daily reviews of transaction filtering and screening to ensure compliance with...
-
Financial Compliance Advisor
2 weeks ago
Singapore United Overseas Bank Full timeThe United Overseas Bank is seeking an experienced Financial Compliance Advisor to join its AML Advisory (Group Retail) team. This role will be responsible for delivering and supporting the bank's compliance agenda, providing guidance and support to junior members, and conducting reviews of high-risk customers and escalated cases.In this position, you will...
-
Anti-Money Laundering Analytics Leader
3 weeks ago
Singapore United Overseas Bank Full timeJob OverviewAs a highly skilled professional, you will lead the development and implementation of anti-money laundering (AML) analytics capabilities for United Overseas Bank. This role requires expertise in AML systems, data analysis tools, and advanced analytics techniques.About UOBUnited Overseas Bank Limited is a leading bank in Asia with a global network...
-
First VP
1 month ago
Singapore United Overseas Bank Full timeFirst VP - Anti-Money Laundering Advisory - Programme Management Posting Date: 4 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team and the key responsibilities are as follows: Support Head, AML/CFT,...
-
First VP, Anti-Money Laundering Advisory
1 month ago
Singapore United Overseas Bank Full timeFirst VP, Anti-Money Laundering Advisory - Programme Management Posting Date: 4 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team and the key responsibilities are as follows: Support Head, AML/CFT, Sanctions Policy, Advisory &...
-
First VP, Anti-Money Laundering Advisory
2 weeks ago
Singapore United Overseas Bank Full timeFirst VP, Anti-Money Laundering Advisory - Programme Management Posting Date: 2 Jan 2025 Location: Singapore, SG Company: United Overseas Bank Ltd The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team and the key responsibilities are as follows: Support Head, AML/CFT, Sanctions Policy, Advisory &...
-
First VP
2 weeks ago
Singapore United Overseas Bank Full timeFirst VP - Anti-Money Laundering Advisory - Programme Management Posting Date: 2 Jan 2025 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team and the key responsibilities are as follows: Support Head, AML/CFT,...
-
Vp, anti-money laundering
1 month ago
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Anti-Money Laundering & Sanctions Policy 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: 8 Jan 2025 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...
-
Banking Professional
1 week ago
Singapore Citi Full timeAbout the RoleWe are seeking a skilled Banking Professional to join our team as an Anti Money Laundering Specialist. In this role, you will be responsible for identifying and mitigating risks associated with money laundering and other financial crimes.Key ResponsibilitiesIdentify and address potential risks and escalated issues with functional partners and...
-
Intern, Compliance
1 month ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for an Anti-Money Laundering intern to support our Legal & Compliance Department and grow our business.Responsibilities ...
-
Intern, Compliance
4 weeks ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for an Anti-Money Laundering intern to support our Legal & Compliance Department and grow our business.Responsibilities ...
-
Singapore United Overseas Bank Full timeJob Summary:We are seeking an experienced Senior Anti-Money Laundering Compliance Specialist to join our Group Compliance, AML & Sanctions team at United Overseas Bank. The successful candidate will provide expert advice on AML controls, processes and procedures to ensure risks are effectively identified and mitigated.About the Role:The ideal candidate will...
Vp - anti-money laundering platform analytics, group compliance
2 months 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. 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. It is how we work, consistently, be it towards the company, our colleagues or our customers. 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. 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 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. To 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 as applicable. Provide oversight on systems/platform thresholds & parameters review with key stakeholders to ensure thresholds remain fit for purpose. 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 visualisation dashboards to support end-user requirement. Support special/high-priority projects, including building AFC analytical capabilities in response to external (e.g., regulatory) requests or internal intelligence, or based on gaps identified for existing analytical capabilities/models. Keep abreast with the latest, cutting-edge developments in data science and advanced analytics and recommend adoption of best practices within the bank, in relation to AFC/AML. 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. 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.Apply now and make a difference. #J-18808-Ljbffr
