VP, AML Analytics & Specialised Investigation

1011 United Overseas Bank Ltd

Singapore

On-site

SGD 120,000 - 160,000

Full time

3 days ago

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Job summary

United Overseas Bank Limited (UOB) seeks an experienced AML analytics professional to support SIT’s data models and integration efforts. The role focuses on strengthening investigative value, broadening risk coverage and delivering integrated analytics capabilities across SIT.

The candidate will combine investigation insights with analytics to drive enhancements, working with investigators, risk specialists, partner analytics teams and technology stakeholders to progress from assessment to

Qualifications

Experience conducting AML investigations and assessing customer activities and related information.
Experience in AML data analytics, model enhancement or detection development.
Strong understanding of AML risks, typologies and red flags.
Ability to translate opportunities into clear business requirements and success measures.

Responsibilities

Shape SIT’s future data analytics strategy and priorities.
Maintain the roadmap of SIT models and enhancement initiatives.
Identify opportunities to extend risk coverage and connect analytics capabilities.
Translate insights into actionable enhancements and delivery-ready requirements.
Coordinate delivery with SIT investigators, data analytics teams and technology stakeholders.
Support validation, testing and integration of enhancements into workflows.
Monitor new analytics approaches and share lessons learned.