Senior Officer, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking
UOB · Central Region (City Area)
Full-timeonsitemidLegalBankingFinancial CrimeComplianceAMLInvestigations
รายละเอียดงาน / Description
Based in Singapore, this role involves joining the Financial Crime Investigations Team within Group Wholesale Banking. The appointed specialist will spearhead detailed inquiries into corporate accounts and transaction patterns to pinpoint potential financial crime risks. The position collaborates with relationship managers, operational units, and relevant authorities to uphold stringent compliance standards across corporate banking portfolios.
หน้าที่ความรับผิดชอบ / Responsibilities
- Execute comprehensive reviews and investigations on corporate clients regarding financial crime exposure
- Scrutinize transactions and account activities to detect anomalies and risk red flags
- Engage directly with internal teams and corporate customers to gather clarifying transaction details
- Document investigative findings and suggest strategic measures to control identified vulnerabilities
- Assist business units with inquiries from regulators, law enforcement, and correspondent banking partners
- Participate in technology enhancements, user acceptance testing, and periodic reporting for senior leadership
คุณสมบัติ / Qualifications
- Degree in Accountancy, Banking, Economics, Law, or a relevant professional qualification
- Minimum of three years of experience handling investigations or auditing within the banking industry
- Solid grasp of MAS Notice 626 and local anti-money laundering regulatory expectations
- Familiarity with financial crime indicators including sanctions, tax evasion, and trade-based money laundering
- Working knowledge of commercial documentation, trade instruments, and INCOTERMS
- Proficient written reporting abilities alongside effective interpersonal and communication capabilities
ทักษะที่ต้องการ / Required skills
- Financial Crime Investigations
- AML/CFT
- MAS Notice 626
- Transaction Monitoring
- Trade-Based Money Laundering
- Risk Assessment
- Report Writing
- Audit
ทักษะเพิ่มเติม / Nice to have
- User Acceptance Testing
- INCOTERMS