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Jobs at Uob in Singapore

VP, Specialised Financial Crime Investigations

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 120,000 - 160,000
Yesterday
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VP, Specialised Investigations Team - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 120,000 - 160,000
Yesterday
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Executive VP, AI-Powered Business Analytics & Risk

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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First VP of Business Analysis - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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IOCC Lead - 24/7 Security & Building Ops Mastermind

UOB

Singapore
On-site
SGD 90,000 - 120,000
Yesterday
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VP, Integrated Operations Command Centre Lead, Corporate Real Estate Services

UOB

Singapore
On-site
SGD 90,000 - 120,000
Yesterday
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Head of AI Research Labs & Value Management

UOB

Singapore
On-site
SGD 150,000 - 200,000
Yesterday
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Senior VP, Innovation Research, Centres of Excellence & Value Management - Innovation Group

UOB

Singapore
On-site
SGD 150,000 - 200,000
Yesterday
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Senior APM & Observability Lead

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 130,000
2 days ago
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FVP APM & Observability Lead, GIPS

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 130,000
2 days ago
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VP, Observability & Application Performance

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 150,000
2 days ago
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First VP of Compliance Analytics - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 150,000
2 days ago
Be an early applicant

Consumer Lending Sales Specialist

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 60,000 - 80,000
3 days ago
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Loans Specialist - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 60,000 - 80,000
3 days ago
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SVP of Development - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 125,000
3 days ago
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Mortgage Specialist

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 20,000 - 60,000
3 days ago
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HR Governance & Tripartite Relations Specialist

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 80,000 - 100,000
3 days ago
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HR Governance and Tripartite Relations Officer (GRIT)

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 80,000 - 100,000
3 days ago
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Regional PMO Associate - Strategy to Execution

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 80,000 - 120,000
3 days ago
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Assistant BVP, Regional PMO, Group Wholesale Banking - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 80,000 - 120,000
3 days ago
Be an early applicant

VP, Real Estate Relationships & Strategy

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 125,000
3 days ago
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VP of Real Estate Relationship Management - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 125,000
3 days ago
Be an early applicant

Head of International Privilege Banking

UOB

Singapore
On-site
SGD 120,000 - 150,000
4 days ago
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Senior Team Head - Privilege Banking International (Offshore)

UOB

Singapore
On-site
SGD 120,000 - 150,000
4 days ago
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Strategic Leader, Personal Wealth Management

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 100,000 - 125,000
4 days ago
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VP, Specialised Financial Crime Investigations
United Overseas Bank Limited (UOB)
Singapore
On-site
SGD 120,000 - SGD 160,000
Full time
2 days ago
Be an early applicant

Job summary

A leading Asian bank is seeking a VP for Investigations & Intelligence to manage complex financial crime investigations. You will enhance Trade Based Money Laundering detection models while leading investigations and collaborating with various stakeholders. Candidates should have over five years of experience in anti-financial crime roles, strong analytical and problem-solving skills, and a degree in Finance or a related field. This role requires excellent communication and the ability to work in a high-performing team environment.

Benefits

Equal opportunity employer
Support for recruitment process accommodations

Qualifications

  • 5+ years of experience in anti-financial crime or similar fields.
  • Strong background in Trade Based Money Laundering risks.
  • Demonstrable experience in investigative analysis.
  • Proficiency in complex financial data assessment.

Responsibilities

  • Lead and manage complex financial crime investigations.
  • Review and investigate cases from surveillance sources.
  • Enhance Trade Based Money Laundering Data Analytics model.
  • Prepare investigation reports for management and regulators.
  • Provide guidance on AML typologies and data analytics.

Skills

Analytical skills
Compliance experience
Financial investigation
Team collaboration
Problem-solving

Education

Degree in Finance, Business or related field

Tools

MS Excel
Power BI
Job description
A leading Asian bank is seeking a VP for Investigations & Intelligence to manage complex financial crime investigations. You will enhance Trade Based Money Laundering detection models while leading investigations and collaborating with various stakeholders. Candidates should have over five years of experience in anti-financial crime roles, strong analytical and problem-solving skills, and a degree in Finance or a related field. This role requires excellent communication and the ability to work in a high-performing team environment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.