About this role
Uob Kay in Singapore seeks a professional in Anti-Money Laundering - Investigations to oversee alerts, submit reports to authorities, and strengthen compliance efforts. The ideal candidate will have at least 5 years of experience in intelligence or investigation, a strong understanding of banking laws, and excellent analytical skills. You will support the transaction surveillance team and assist the organization in meeting regulatory requirements. Join Uob Kay to be part of a diverse and inclus…
Frequently asked questions
What does a AML Investigations AVP — Risk & Surveillance Leader at Uob Kay do?
Uob Kay in Singapore seeks a professional in Anti-Money Laundering - Investigations to oversee alerts, submit reports to authorities, and strengthen compliance efforts. The ideal candidate will have at least 5 years of experience in intelligence or investigation, a strong understanding of banking la…
How much does a AML Investigations AVP — Risk & Surveillance Leader at Uob Kay pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this AML Investigations AVP — Risk & Surveillance Leader role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this AML Investigations AVP — Risk & Surveillance Leader role?
You can apply directly on Uob Kay's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.