VP, Compliance Analytics & AI-Driven Insights

UOB; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an experienced Compliance professional to lead AML initiatives, enhance transaction monitoring, and ensure regulatory alignment across local and overseas units.

You will manage end-to-end projects, mentor teams, and collaborate with AFC, risk, and technology stakeholders to deploy AI analytics and RPA where needed. A degree and AML/Compliance credentials plus 6–8 years of relevant experience are required.

Qualifications

• Degree in Banking/Finance, Computer Science, or equivalent.
• 6–8 years’ AML/compliance experience in financial services.
• Strong analytical and data-driven decision making.
• Deep understanding of AML/CFT regulations and transaction monitoring.
• Excellent communication and stakeholder management.
• Leadership and team management abilities.
• Awareness of AI/ML applications in compliance is a plus.

Responsibilities

• Monitor and optimize AML/CFT screening and customer due diligence processes for Singapore and overseas locations.
• Drive change management for enhancements to monitoring systems.
• Manage end-to-end project delivery from initiation to post-implementation.
• Provide guidance on production queries and audit inquiries.
• Work with AFC, Business, and Technology teams to deploy AI/Analytics and RPA where relevant.
• Train overseas compliance counterparts on transaction monitoring solutions.

Skills

AML knowledge

Analytical skills

Communication

Leadership

Project management

Stakeholder management

Education

Degree in Banking/Finance/CS

Job description

1011 United Overseas Bank Ltd in Singapore is seeking an experienced Compliance professional to lead AML initiatives, enhance transaction monitoring, and ensure regulatory alignment across local and overseas units.

You will manage end-to-end projects, mentor teams, and collaborate with AFC, risk, and technology stakeholders to deploy AI analytics and RPA where needed. A degree and AML/Compliance credentials plus 6–8 years of relevant experience are required.