VP1, AFC Specialised Investigator, Compliance

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The VP1, AFC Specialised Investigator, Compliance role at UOB Bank requires a candidate with strong analytical skills and experience in financial crime investigations. The candidate should have a deep understanding of anti-money laundering (AML) regulations and compliance frameworks. Expectations include conducting thorough investigations into suspicious activities, collaborating with internal and external stakeholders, and providing detailed reports. Strong communication skills and the ability to work independently are essential.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB offers a wide range of financial services including personal and corporate banking, investment banking, and asset management. The bank is known for its commitment to customer service and innovation, providing digital banking solutions to meet the evolving needs of its clients. UOB is dedicated to fostering a diverse and inclusive work environment, encouraging professional growth and development among its employees.