Please Note

  • You must enable pop-up and redirect settings in your browser to apply for jobs Learn How
  • Salary Range is an estimated salary suggested for this role based on publically available data. It was not provided by the employer for this specific position

Senior Officer / Manager, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking

Singapore UOB Bank $5,000–$8,000/month*
Job Description

The role of Senior Officer/Manager, Investigation Specialist in Financial Crime Investigations at UOB Bank involves conducting thorough investigations into financial crimes, ensuring compliance with regulatory requirements, and mitigating risks. Candidates should possess strong analytical skills, attention to detail, and experience in financial crime investigations. A background in banking, finance, or a related field, along with knowledge of relevant laws and regulations, is essential. The candidate is expected to work collaboratively with various teams, maintain confidentiality, and provide clear and concise reports on findings.

Company Info

United Overseas Bank Limited (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a global presence. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is known for its strong commitment to customer service, innovation, and sustainability. The bank has a significant presence in Southeast Asia, with branches in countries such as Malaysia, Thailand, Indonesia, and China, and is recognized for its stability and robust financial performance.

Destination Guide

Singapore is a vibrant city-state known for its diverse culture, modern infrastructure, and thriving economy. Job opportunities abound, particularly in finance, technology, and healthcare sectors. The lifestyle in Singapore is fast-paced, with a strong emphasis on efficiency and innovation. The city offers a high standard of living, excellent public services, and a safe environment. Culturally, Singapore is a melting pot, with a rich blend of Chinese, Malay, Indian, and Western influences. For expatriates, obtaining a work visa is essential, and the process is generally straightforward for skilled professionals. Relocation is facilitated by Singapore's welcoming policies and comprehensive support systems for newcomers.