AML Analytics Lead for SIT Enhancements

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 120,000 - 170,000; Full time

Job summary

United Overseas Bank Limited (UOB) seeks an experienced AML professional to join SIT's AML Analytics Excellence & Integration Team and advance SIT's data analytics models, tools, and capabilities.

You will translate opportunities into clear requirements, collaborate with investigators, analytics teams and technology stakeholders to progress initiatives from assessment to outcome review.

Qualifications

• Experience conducting AML investigations and reviewing customer activity.
• Background in AML data analytics, model enhancement or detection development.
• Strong understanding of AML risks, red flags and detection approaches.

Responsibilities

• Support the Lead in shaping SIT's future data analytics strategy.
• Maintain the roadmap and end-to-end view of SIT models and tools.
• Translate insights into actionable enhancements and business requirements.
• Collaborate with SIT investigators, data analytics teams and tech partners.
• Assess initiatives based on risk, value and feasibility.

Skills

AML investigations

Data analytics

Model enhancement

Detection development

Stakeholder management

Communication

Collaboration

Education

AML/financial crime certification

Tools

Data visualization

Analytics tools

Job description

United Overseas Bank Limited (UOB) seeks an experienced AML professional to join SIT's AML Analytics Excellence & Integration Team and advance SIT's data analytics models, tools, and capabilities.

You will translate opportunities into clear requirements, collaborate with investigators, analytics teams and technology stakeholders to progress initiatives from assessment to outcome review.