Lead Financial Crime Investigator - Corporate Banking

United Overseas Bank Limited; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking an experienced investigator to join the Group Wholesale Banking’s Anti-Financial Crime Controls. You will conduct comprehensive reviews of corporate customers to assess financial crime risks and ensure compliant handling of accounts and transactions.

The role requires an investigative mindset, strong communication skills, and a solid understanding of regulatory requirements.

Qualifications

• Graduate degree or professional qualification in financial services or audit.
• At least 5 years working experience in investigations and/or audit in banks.
• Strong investigative mindset and attention to details.
• Familiar with MAS 626 Notice and regulatory expectations.

Responsibilities

• Conduct investigations on corporate entities for financial crime risks per policy and regulatory requirements.
• Review accounts/transactions to identify red flags and ensure proper documentation.
• Liaise with internal stakeholders and clients to obtain clarification and corroboration.
• Document findings, recommendations, and account strategies to mitigate risks.

Skills

Investigations

Audit

MAS 626

SMEs/Corporates

Interpersonal communication

MS Office

Education

Accountancy/Economics/Law degree

Tools

MS Office Suite

Banking systems

Job description

1011 United Overseas Bank Ltd is seeking an experienced investigator to join the Group Wholesale Banking’s Anti-Financial Crime Controls. You will conduct comprehensive reviews of corporate customers to assess financial crime risks and ensure compliant handling of accounts and transactions.

The role requires an investigative mindset, strong communication skills, and a solid understanding of regulatory requirements.