VP, Anti-Money Laundering Investigator (Specialised Investigations Team)
Full time
at United Overseas Bank
in
Singapore
Posted on May 3, 2024
Job details
VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd
- Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions.
- Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.
- Follow-up with necessary points of contact to identity additional information to investigate cases.
- Assess the merits of consolidated evidence and formulate initial recommendations.
- Capture investigative findings in comprehensive, easy-to-digest documents and reports.
- As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models.
- Collate and provide feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.
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Investigator (Specialised Investigations Team) </b> <br> <br> <br> Posting Date: 8 Apr 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: United Overseas Bank Ltd <ul> <li> Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions. </li> <li> Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis. </li> <li> Follow-up with necessary points of contact to identity additional information to investigate cases. </li> <li> Assess the merits of consolidated evidence and formulate initial recommendations. </li> <li> Capture investigative findings in comprehensive, easy-to-digest documents and reports. </li> <li> As and when required, support the investigation / resolution / remediation of other 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Hiring company
United Overseas Bank
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