Senior AFC Investigations Lead - Complex Case Expert

uobgroup; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

1011 United Overseas Bank Ltd (UOB) in Singapore seeks an experienced Anti-Financial Crime investigator. You will review complex AFC cases, extract data, and liaise with stakeholders to drive investigations.

The role requires strong analytical skills and experience with Excel/Power BI, on-site in Singapore. The ideal candidate has 5+ years in AFC, with self-directed analysis capabilities and a degree in Finance or related field; ACAMS or AML diploma is a plus.

Qualifications

• 5+ years of experience in anti-financial crime, compliance, or investigations.
• Experience conducting self-directed analysis and investigations.
• Strong analytical and problem-solving abilities in complex, sensitive scenarios.
• Ability to work well in a large, high-performing team.

Responsibilities

• Review and investigate complex cases from AFC surveillance sources and liaise with stakeholders for follow-up actions.
• Customise approach for assigned cases and extract relevant data from internal/external sources for analysis.
• Follow up with contacts to gather additional information for investigations.
• Assess the merits of consolidated evidence and formulate initial recommendations.
• Capture investigative findings in clear, comprehensive reports.
• Support investigation/resolution/remediation of other AFC cases or alerts as needed.
• Provide feedback to Analytics Team on model outputs from a user perspective.

Skills

Investigative skills

Analytical thinking

Problem solving

Teamwork

Attention to detail

Education

Degree in Finance, Business or related field

ACAMS certification or AML Diploma (UK/ICA)

Tools

MS Excel

Power BI

Job description

1011 United Overseas Bank Ltd (UOB) in Singapore seeks an experienced Anti-Financial Crime investigator. You will review complex AFC cases, extract data, and liaise with stakeholders to drive investigations.

The role requires strong analytical skills and experience with Excel/Power BI, on-site in Singapore. The ideal candidate has 5+ years in AFC, with self-directed analysis capabilities and a degree in Finance or related field; ACAMS or AML diploma is a plus.