Senior Investigations Lead, Anti-Financial Crime (Hybrid)
United Overseas Bank Limited
United Overseas Bank Limited is seeking an Assistant Vice President for the Specialised Investigations Team to lead complex Anti-Financial Crime investigations and coordinate with compliance, risk and business units. The role emphasizes applying advanced analytics to detect unusual patterns, collaborating with internal stakeholders, and delivering clear investigative reports. A minimum of five years in AFC or related fields, strong analytical skills, and proficiency with Excel/Power BI are #J-18808-Ljbffr United Overseas Bank Limited
Vacancy posted 1 day ago
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