VP, AML Analytics & Investigations Leader

UOB

Singapore

Hybrid

SGD 90,000 - 130,000

Full time

3 days ago

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Job summary

United Overseas Bank Ltd. is seeking an experienced AML Data Analytics professional to advance SIT’s analytics capabilities within Investigation & Intelligence, Group Compliance.

The role focuses on translating investigations into data-driven enhancements and aligning with governance and enterprise priorities. You will work with SIT investigators, risk domain experts, and technology partners to shape the future of models, assess opportunities, and deliver impactful improvements in a hybrid setup

Qualifications

Practical AML investigations experience.
Experience in AML data analytics and model enhancement.
Ability to translate insights into clear business requirements and success measures.
Experience coordinating across investigation, analytics, and technology stakeholders.

Responsibilities

Support the Lead, AML Analytics Excellence & Integration in shaping SIT’s future data analytics strategy and priorities.
Maintain the roadmap and end-to-end view of SIT models, tools and enhancement initiatives.
Translate investigation insights and user feedback into actionable enhancements and delivery-ready requirements.
Coordinate delivery with SIT investigators, risk specialists, partner analytics teams and technology stakeholders.
Evaluate enhancement outcomes with investigator feedback and intended benefits.

Skills

AML investigations

Data analytics

Stakeholder management

Communication

Cross-functional collaboration

Tools

Power BI

SQL

Python

Job description

United Overseas Bank Ltd. is seeking an experienced AML Data Analytics professional to advance SIT’s analytics capabilities within Investigation & Intelligence, Group Compliance.

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