Singapore Job Openings
United Overseas Bank Ltd
AVP, Anti-Financial Crime
Singapore
FULL TIME
November 3, 2024
About UOB
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
Job Responsibilities
- Collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank’s internal AFC surveillance sources/systems/models.
- Conduct strategic analysis to identify money laundering, terrorist financing and other emerging financial crime trends or patterns that may have an impact to the Bank; and conduct operational analysis to identify specific entities or networks that may pose financial crime risks to the Bank.
- Provide timely and concise updates to relevant stakeholders on the outcomes of strategic/operational analyses, including the assessment of the financial crime risks, its potential impact to the Bank and the possible risk management actions.
Job Requirements
- At least 5 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations.
- Able to appreciate how financial crime-related developments locally and internationally may have an impact to the Bank.
- Familiarity with “Collaborative Sharing of ML/TF Information & Cases” (COSMIC) and its regulations.
- Proficiency with online research tools/databases and data analytics tools.
- Knowledge and experience on how data analytics can be deployed in the AFC intelligence space.
- Strong sense of integrity, self-driven, inquisitive, and resourceful.
- Strong interpersonal, communication and presentation skills.
- Strong project management skills
- Diploma / Degree in Finance, Business or any related field
- Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in AML with International Compliance Association will be advantageous.
Be a part of UOB Family
Apply now and make a difference.
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