AML Investigations & Risk Analysis Associate
United Overseas Bank Limited
1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved in illicit activity. The role requires a bachelor’s degree, 2 years’ investigations experience, strong written communication, an inquisitive mindset, and the ability to work independently or in a team. #J-18808-Ljbffr United Overseas Bank Limited
Vacancy posted 4 days ago
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