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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank. The successful candidate will be a team member of the AML/CFT Transaction Surveillance & Intelligence (' TSI') with the following key responsibilities:
Analyze large data sets to discover transactional pattern, examine financial data and filter for targeted information using traditional as well as advanced analytical methodologies.
Oversee and conduct special and complex AML / CFT related investigations across multiple business units in Singapore and across the UOB Group. Lead and carry out intelligence and typology driven investigations.
Develop financial crime intelligence proactively to identify and address financial crime threats that have an impact to UOB Group.
Collaborate with law enforcement and other banks to address large scale or sensitive financial crimes including ML & TF.
Deliver analysis and reports that articulates to senior management and various stakeholders. Produce regular management information reports for financial crime governance purposes.
Lead team development and the application of understanding financial crimes threats, patterns and typologies.
Collaborate with regional AML / CFT teams to address significant financial crime risk and threats.
Degree or professional qualification in business or banking/financial services related areas.
At least 6 to 8 years' experience in AML / CFT intelligence and /or investigations related work.
Excellent research skill including experience with online research tools and databases.
Strong analytical and a good understanding of conducting funds tracing and transaction analysis.
Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices and understanding of financial products & systems.
The ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
Strong interpersonal, communication and presentation skills.
Be a part of UOB Family Apply now and make a difference.