AVP - Financial Crime Investigation Analyst, Wholesale Banking

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. 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. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About the Department

The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

Job Responsibilities

• To address and conclude all financial crimes concern identified for the Wholesale Business segment.
• Ensure the timely completion of all investigations assigned, within SLA and in compliance with the guidelines issued by Compliance.
• Support the team when issues occurred by seeking advice from the related parties where necessary to ensure continued efficiency and effectiveness of the team.
• Ensure proper maintenance of records and updating of result after the completion of case reviewed.
• Participate in any user testing and data preparation should there be any system enhancements.
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.
• Perform monthly or ad hoc reporting as and when required by Client Fulfillment & Services, Country Compliance and/or any other parties.

Job Requirements

• Recognised degree holder with demonstrable years of relevant experience in financial crime investigations handling
• A strong track record in risk and regulatory matters pertaining to financial crimes risk and typologies in identifying areas or instances of potential risks and to address these concerns appropriately
• At least 6-8 years of experience in banking industry, with relevant working experience
• Resourceful and meticulous with strong analytical and problem-solving skills
• Self-driven and a team player with strong interpersonal skills

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.

Competencies