Senior VP, AML Systems & Transaction Monitoring

United Overseas Bank Limited; Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking an experienced Program Management – Business Systems Analyst to lead major AML/CFT and financial crime initiatives. You will bridge Technology and business units, capture requirements, create specifications, coordinate project teams, and ensure on-time delivery within budget.

The role requires 5–7 years in team leadership and project management, deep AML/Financial Crime knowledge, and hands-on experience with Python/SQL, BI tools, and data analytics.

Qualifications

• Bachelor's degree or higher in banking/finance, CS, or BIS.
• Minimum 5–7 years in team lead and project management roles.
• Strong knowledge of AML/CFT regulations and financial crime concepts.
• Ability to manage multiple tasks and meet tight deadlines.
• Experience with data analytics, Python/SQL, and BI tools.
• Excellent communication and stakeholder management skills.

Responsibilities

• AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.
• Report to Transaction Monitoring Systems Head, Group Compliance.
• Strategize AML/CFT and Financial Crime solution implementations with Group IT and stakeholders.
• Serve as Subject Matter Expert for AML/CFT monitoring solutions and audits.
• Tuning of transaction monitoring thresholds; calibrating scenarios and analytics.
• Drive Change Requests and Change Management to enhance system capabilities.
• Provide training for overseas Compliance counterparts on monitoring solutions.
• Collaborate with tech teams to adopt AI/ML capabilities and RPA for efficiency.

Skills

Leadership

Project management

Analytical thinking

Communication

Team collaboration

Education

Degree in banking/finance or CS or BIS

Tools

Python

SQL

Power BI

Qlik

Excel

Job description

1011 United Overseas Bank Ltd is seeking an experienced Program Management – Business Systems Analyst to lead major AML/CFT and financial crime initiatives. You will bridge Technology and business units, capture requirements, create specifications, coordinate project teams, and ensure on-time delivery within budget.

The role requires 5–7 years in team leadership and project management, deep AML/Financial Crime knowledge, and hands-on experience with Python/SQL, BI tools, and data analytics.