Financial Crime Investigator

Job DescriptionThis role reports to the Group Retail Operational Excellence Team Lead and is responsible for ensuring the effectiveness of the risk and control environment. Key responsibilities include:Supporting workforce management, metrics and reporting, and quality control of AFC Ops functions;Performing periodic assessment and quality control on key...

About UOBUnited Overseas Bank Limited (UOB) operates with a clear vision to excel in everything it does. With a network spanning over 19 countries and territories, UOB is well-positioned to provide innovative solutions that cater to diverse customer needs.About the DepartmentUOB Innovation Hub 2 (InnoHub2) serves as a Centre of Excellence for Group Business...

About UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN.The Department OverviewUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia, providing Group Business...

Key ResponsibilitiesThis role requires a deep understanding of financial crime risk management and a proven track record of driving operational excellence. Key responsibilities include:Collating and providing regular reporting of operational metrics to the OET Lead for governance forums;Implementing changes affecting AFC Ops functions including policy/SOP...

About UOBAs a forward-thinking bank, we are committed to innovation and excellence. Our Group Wholesale Banking division helps companies and institutions optimize their operations and cash flow management, expand into new markets, and manage risks effectively. We provide tailored financial solutions, services, and sector insights to support our clients'...

Job DescriptionThe Anti-Financial Crimes Operations Team is responsible for ensuring the effectiveness of customer due diligence (CDD) programs, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team supports various business segments within Group...

Company OverviewUnited 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.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

RequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...

UOB CareersWe are committed to providing a diverse and inclusive workplace where our employees can grow and develop their careers.About This RoleThis role is part of our Group Wholesale Banking team, responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UsUOB is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.Job SummaryWe are seeking an experienced professional to join our team as a Vice President, Group Wholesale Banking AML/KYC. The successful candidate will be responsible for...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB...

About UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...

About the RoleWe are seeking a highly skilled Financial Analyst and Compliance Specialist to join our team at Zubir Chang & Co. PLT.As a key member of our audit and tax practice, you will play a vital role in providing high-quality financial analysis and compliance services to our clients.Your primary responsibility will be to assist and support our audit...

About United Overseas BankWe are a leading bank in Asia with a global presence in 19 countries and territories. Our purpose is to build the future of ASEAN.InnoHub2 OverviewInnoHub2 is a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. As a member of our pioneer team, you will contribute to the...

About the JobZubir Chang & Co. PLT is seeking a talented Audit and Tax Professional to join our dynamic team.As a key member of our audit and tax practice, you will provide expert financial analysis and compliance services to our clients.Your primary responsibilities will include assisting and supporting our audit team in carrying out quality statutory...

**About us** The BABA'S brand has been synonymous with premium quality spices, truly vegetarian curry powders, flours and pre-mixes for the past 39 years. At BABA'S, we value the growth of your career and concern for the organization's future. We provide a positive work environment, the ability to build networks, a development plan, and excellent...