Senior AML Investigator — Money Laundering

United Overseas Bank Limited; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an AML Investigator to conduct investigations into potentially suspicious transactions and support regulatory compliance.

The role works with stakeholders to identify parties responsible for illicit activities, maintain records, and keep up-to-date with scam trends. Requires a Bachelor's degree and 2 years in investigations; strong writing and teamwork skills.

Qualifications

• Bachelor’s degree in business or related field is required.
• Excellent writing and communication skills are essential.
• Must be proactive with an inquisitive mindset and able to work independently as well as in a team.

Responsibilities

• Conduct investigations into suspected suspicious activities and review documents.
• Maintain accurate records of investigations and report findings to stakeholders.
• Obtain necessary documentation to close client files and support investigations.
• Keep up to date with scam trends to ensure investigations remain effective.

Skills

Communication skills

Teamwork

Attention to detail

Multi-tasking

MS Office proficiency

Education

Bachelor’s degree in business or related field

Tools

MS Word

Excel

PowerPoint

Job description

1011 United Overseas Bank Ltd in Singapore is seeking an AML Investigator to conduct investigations into potentially suspicious transactions and support regulatory compliance.

The role works with stakeholders to identify parties responsible for illicit activities, maintain records, and keep up-to-date with scam trends. Requires a Bachelor's degree and 2 years in investigations; strong writing and teamwork skills.