Senior Director, Compliance Analytics & AI Insights

UOB

Singapore

On-site

SGD 120,000 - 180,000

Full time

14 days+

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Benefits offered by this job

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Job summary

1011 United Overseas Bank Ltd is seeking a senior Compliance professional to strengthen AML systems and lead multi-location initiatives. The role focuses on Name Screening, Customer Due Diligence, and risk-based controls across Singapore and overseas locations.

You will drive change, mentor teams, and implement AI/Analytics and RPA to enhance operational effectiveness in a regulated banking environment.

Qualifications

Degree level qualification in Banking/Financial or Computer Science or related field.
6–8 years of AML/compliance experience in financial services.
Strong analytical, problem‑solving and data‑driven decision making.
Deep understanding of AML/CFT regulations and transaction monitoring.
Excellent communication across multiple departments and stakeholders.
Leadership experience and ability to guide teams.

Responsibilities

Monitor AML/CFT systems and Name Screening for Singapore and overseas locations.
Prioritize change requests and drive enhancements to system capabilities.
Manage end-to-end project lifecycle from initiation to post-implementation.
Oversee thresholds and parameters with stakeholders to ensure fitness.
Provide guidance on production/query investigations to Compliance teams.
Deliver training to overseas compliance counterparts.
Utilize AI/Analytics and RPA to improve efficiency where applicable.