VP, AML Analytics & Compliance Insights

United Overseas Bank; Singapore; On-site; SGD 180,000 - 280,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a VP-level Compliance Analytics and Insights professional to drive AML/CFT workflow design, COSMIC information sharing, and case-management capabilities. The role combines business analysis and project management to deliver scalable, regulatory-compliant solutions within Group Compliance.

The candidate will bridge Compliance Policy, AML Investigations, country teams, Technology, Data, and external vendors, translating regulatory requirements into

Qualifications

• Experience in AML/CFT investigations and COSMIC information sharing.
• Ability to translate regulatory obligations into functional requirements.
• Strong stakeholder management across Compliance, Tech and external vendors.

Responsibilities

• Lead AML/CFT workflow analysis and case management initiatives.
• Manage end-to-end delivery from requirements to post-go-live support.
• Ensure robust access control, audit trails and data integrity within the platform.

Skills

AML/CFT

COSMIC

Workflow analysis

Job description

1011 United Overseas Bank Ltd is seeking a VP-level Compliance Analytics and Insights professional to drive AML/CFT workflow design, COSMIC information sharing, and case-management capabilities. The role combines business analysis and project management to deliver scalable, regulatory-compliant solutions within Group Compliance.

The candidate will bridge Compliance Policy, AML Investigations, country teams, Technology, Data, and external vendors, translating regulatory requirements into