Financial Crime Prevention Specialist

Key ResponsibilitiesLead a team of AML Analysts in conducting thorough reviews of high-risk customers.Develop and implement effective operational risk management approaches to mitigate potential risks.Collaborate with the Business unit and Compliance department to ensure seamless implementation of AML/CFT regulations.Communicate effectively with stakeholders...

About the JobThe Retail function at United Overseas Bank Ltd. seeks a seasoned professional to lead our Anti-Money Laundering (AML) efforts. As a Financial Crime Manager, you will oversee a team of AML Analysts, ensuring compliance with regulatory frameworks and mitigating financial crime risks.Key Responsibilities:Lead a team of AML Analysts in conducting...

Job OverviewWe are seeking an experienced Anti-Money Laundering Specialist to join our team at United Overseas Bank Ltd. As a key member of our Risk and Compliance department, you will play a crucial role in preventing financial crimes and ensuring compliance with relevant regulations.Main Responsibilities:Manage a team of AML Analysts in reviewing customer...

About the RoleUnited Overseas Bank Ltd is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries. The bank operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.The Retail function provides Personal and Business Banking customers with financial solutions...

About the RoleWe are seeking a highly experienced professional to lead our Anti-Money Laundering (AML) Operations Function. Reporting to the Head of Anti-Financial Crime Operations – Group Retail, you will be responsible for overseeing operational performance, ensuring consistent translation and application of policies, and working with stakeholders to...

About the RoleAt Riverside, we're seeking a highly skilled Prevention and Intervention Specialist to join our team. As a key member of our Income Collection function, you'll play a crucial role in maximising and sustaining rental income and other debts. Your primary objective will be to support the Income Collection function by carrying out early...

Job OverviewUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We are seeking an experienced professional to lead our Anti-Money Laundering (AML) Operations Function.About the RoleThe successful candidate will oversee operational performance, including cost, business...

Job Description:We are seeking a highly skilled Infection Prevention Specialist to join our team in Barrow, UK for a 6 month contract with an estimated salary of £20-24 per hour.About the Role:Collaborate with the HP Manager to complete administrative tasksConduct thorough IPC audits in residential care settingsEffectively manage the team's email inbox and...

Job OverviewA highly sought-after position for a seasoned AML professional to lead the AML Operations Function at United Overseas Bank Ltd.. The ideal candidate will oversee operational performance, ensure policy consistency, and drive strategic vision.Key Responsibilities* Manage the AML Operations team, defining roles, responsibilities, and goals.* Develop...

About the CompanyUnited Overseas Bank Ltd is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.This means we always strive to do what is right, build...

Key ResponsibilitiesThe successful candidate will be responsible for completing assigned reviews within established timelines, ensuring all review-related activities adhere to the bank's policies and procedures, and participating in ad-hoc projects or tasks when required.You will investigate high-risk clients, obtain necessary documentation, and communicate...

About United Overseas Bank Ltd.United 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 in Asia Pacific, Europe and North America.In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well...

Arrears Prevention and Debt RecoveryWe are seeking a skilled professional to join our team as an Housing Officer - Arrears Prevention Specialist. This role is crucial in supporting the Income Collection function to maximise and sustain rental income and other debts.The successful candidate will have excellent communication skills, both verbal and written,...

About the RoleThe Independent Sexual Violence Advisor (ISVA) role at Victim Support is a crucial position that requires an individual with extensive experience in working with victims of sexual violence. The successful candidate will provide high-quality support to survivors, including children and young people, and deliver a service to those at highest risk...

Company Overview:Riverside is a housing association dedicated to enhancing the everyday for all its customers. With a portfolio of over 75,000 affordable residential and retirement homes across the UK, we strive to revitalise neighbourhoods and support communities.About the Role:We are seeking an Early Intervention Officer to join our team. As a key member...

About the RoleAs an Anti-Money Laundering Compliance Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Your primary responsibilities will include investigating transaction reports, identifying suspicious activities, and making recommendations to prevent financial crime.You will work closely with...

beBee Professionals is looking for a Financial and Contractual Specialist to join our construction team in Carlisle. In this role, you will be responsible for managing the financial and contractual aspects of our construction projects, ensuring that costs are controlled, and budgets are met.Key Responsibilities:Estimate costs for construction projects and...

Carrs Billington Agriculture (Sales) Ltd is a leading agricultural business, seeking a highly skilled Financial Reporting Specialist to join our finance team.About the JobThis is an excellent opportunity to work in a fast-paced environment, supporting our finance team with accurate and timely financial reporting.As a Financial Reporting Specialist, you will...

We are seeking a highly skilled Forensic Nurse or Paramedic to join our team at Mountain Healthcare Limited. This is an exciting opportunity to work in forensic healthcare, where you will be responsible for providing high-quality patient care and contributing to the prevention of crime.About the RoleThis role involves working closely with patients who have...

**Financial Management Specialist OpportunityJob Description:We are seeking a highly skilled Financial Management Specialist to join our team in Middlesbrough. As a key member of our finance team, you will be responsible for leading financial operations and ensuring accurate financial reporting.Main Responsibilities:Preparation and production of financial...