Senior Risk Intelligence Analyst - AI, Data & Analytics

UOB; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

United Overseas Bank Ltd (UOB) in Singapore invites applications for a Senior Officer, Business Risk Intelligence in Private Banking. This onsite role focuses on risk analytics, surveillance and data-driven insights to support risk governance and client trends.

You will develop ML/NLP solutions, manage data quality, and deliver dashboards while collaborating with business, risk and technology teams in a hands-on environment.

Qualifications

• 2–3 years of data analytics, business intelligence or related analytical roles.
• Experience in financial services, risk or wealth management is advantageous.
• Strong knowledge of AML, anti-fraud, conduct risk or cross-border risk is helpful.
• Proficiency with Python, SQL, data platforms and analytics reporting.

Responsibilities

• Risk analytics & surveillance across AML, anti-fraud and non-financial risks.
• Develop and maintain analytics using ML, NLP and LLMs for surveillance and BI.
• Manage data sourcing, preparation, transformation and validation for analytics outputs.
• Prepare dashboards and recurring reports on risk and client trends.
• Collaborate with analytics, business and tech teams to embed solutions.

Skills

LLM

Python

SQL

Big data

Data analysis

Machine learning

NLP

Generative AI

Education

Degree in Data Science, Statistics, Computer Science, Engineering, Mathematics, Finance

Job description

United Overseas Bank Ltd (UOB) in Singapore invites applications for a Senior Officer, Business Risk Intelligence in Private Banking. This onsite role focuses on risk analytics, surveillance and data-driven insights to support risk governance and client trends.

You will develop ML/NLP solutions, manage data quality, and deliver dashboards while collaborating with business, risk and technology teams in a hands-on environment.