Assistant VP, Specialised Investigations & AML Analytics

United Overseas Bank Limited; Singapore; Hybrid; SGD 140,000 - 210,000; Full time

Job summary

United Overseas Bank Limited in Singapore seeks an experienced Assistant Vice President for the Specialised Investigation Team to strengthen AML analytics governance and reporting. The role combines portfolio oversight, data-driven insights and cross‑functional collaboration to enhance SIT’s analytics capabilities.

The successful candidate will translate user needs into clear requirements, drive change delivery, and ensure governance and testing discipline across case-management-related

Qualifications

• Practical experience in AML investigations and related processes.
• Experience in governance, management reporting and business analysis.
• Ability to translate user needs into clear requirements and tests.

Responsibilities

• Establish governance, reporting and operating rhythm for the team.
• Maintain a consolidated view of AML analytics portfolio with initiatives and outcomes.
• Develop dashboards and management reports to support oversight and decisions.
• Coordinate requirements gathering, testing, deployment readiness and validation.

Skills

AML investigations

Governance reporting

Business analysis

Stakeholder management

Data analytics

Requirements gathering

Change management

Tools

Excel

PowerPoint

Power BI

Job description

United Overseas Bank Limited in Singapore seeks an experienced Assistant Vice President for the Specialised Investigation Team to strengthen AML analytics governance and reporting. The role combines portfolio oversight, data-driven insights and cross‑functional collaboration to enhance SIT’s analytics capabilities.

The successful candidate will translate user needs into clear requirements, drive change delivery, and ensure governance and testing discipline across case-management-related