VP, AML Analytics & SIT Innovation

UOB

Singapore

In loco

SGD 120.000 - 180.000

Tempo pieno

14 giorni+

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Descrizione del lavoro

1011 United Overseas Bank Ltd is seeking an experienced AML analytics professional to join SIT’s Analytics Excellence & Integration Team in Singapore. You will help evolve data analytics models, tools and thematic capabilities to strengthen investigative value.

You will translate opportunities into clear business requirements, collaborate with investigators, data scientists and technology stakeholders, and drive sustainable enhancements across SIT’s risk analytics portfolio.

Competenze

Practical AML investigations experience analyzing customer activity, transactions and relationships.
Experience in AML data analytics, model enhancement, detection development or related financial crime work.
Strong understanding of AML risks, typologies, red flags and detection approaches.
Ability to translate investigation findings into clear business requirements and success metrics.
Experience collaborating with investigators, analytics, product and technology stakeholders.
Excellent written and verbal communication; ability to present complex matters concisely to management.

Mansioni

Support SIT leadership in shaping future data analytics strategy and priorities.
Maintain roadmaps for SIT models, tools and enhancements.
Identify opportunities to extend risk coverage and connect analytics capabilities.
Translate insights into actionable enhancements and business requirements.
Coordinate delivery with investigators, data analytics teams and technology stakeholders.
Support validation, testing and integration of enhancements into workflows.
Monitor outcomes and adjust based on feedback and impact.