AFC Intelligence Investigator
3111 UOB Indonesia
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Job summary
3111 UOB Indonesia is seeking a focused Anti-Financial Crime – Investigation and Intelligence professional to join our AFC team and help safeguard the bank's integrity. You will investigate cases arising from AFC surveillance solutions, receive and process information for investigation and risk assessment, and contribute to the development and enforcement of policies and controls.
The role emphasizes collaboration with stakeholders, compliance with regulatory requirements, and upholding UOB's
Job description
3111 UOB Indonesia is seeking a focused Anti-Financial Crime – Investigation and Intelligence professional to join our AFC team and help safeguard the bank's integrity. You will investigate cases arising from AFC surveillance solutions, receive and process information for investigation and risk assessment, and contribute to the development and enforcement of policies and controls.
The role emphasizes collaboration with stakeholders, compliance with regulatory requirements, and upholding UOB's
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