Senior AML Analytics & Compliance Workflows Lead

United Overseas Bank Limited; Singapore; On-site; SGD 180,000 - 300,000; Full time

Benefits offered by this job

Be a Part of the UOB Family

Job summary

1011 United Overseas Bank Ltd is seeking a VP, Compliance Analytics and Insights – AML Workflow /Case Management Platform Business Analysts & Project Management (BA/PM) to lead the design, delivery and enhancement of AML/CFT workflow capabilities. The role bridges Compliance Policy, AML Investigations, country teams, Technology and Data to build scalable, auditable processes.

The candidate will drive end-to-end delivery, from requirements to post-go-live support, ensuring governance, risk

Qualifications

• 7+ years of experience in Banking/ Financial Services for Compliance or Risk Control.
• Experience delivering workflow, case-management or compliance technology solutions through full lifecycle.
• Knowledge of AML/CFT controls, investigations workflows and case-management platforms.

Responsibilities

• Analyze AML/CFT investigations, COSMIC information sharing, transaction monitoring, screening and KYC/CDD.
• Lead and support AML workflow initiatives from business case to post-go-live stabilization.
• Facilitate workshops across Group and country stakeholders to define requirements and target-state processes.
• Manage UAT strategy, planning, execution and defect triage for regulatory projects.
• Collaborate with data teams to define data requirements and analytics for AML operations and investigations.
• Support governance and continuous improvement of AML workflow platforms and related automation initiatives.
• Coordinate with Group Compliance Leads, Technology and external vendors.

Skills

AML/CFT knowledge

RegTech

Project management

Business analysis

Stakeholder management

Education

Bachelor's degree in Computer Science, Information Systems, Finance Engineering, Data Science or related field

Tools

SQL

Python

Power BI

Qlik

Job description

1011 United Overseas Bank Ltd is seeking a VP, Compliance Analytics and Insights – AML Workflow /Case Management Platform Business Analysts & Project Management (BA/PM) to lead the design, delivery and enhancement of AML/CFT workflow capabilities. The role bridges Compliance Policy, AML Investigations, country teams, Technology and Data to build scalable, auditable processes.

The candidate will drive end-to-end delivery, from requirements to post-go-live support, ensuring governance, risk