Financial Crimes Prevention Lead

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 RoleUnited Overseas Bank Ltd is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a specialist, you will be responsible for investigating and assessing transaction reports for potential money laundering risks and making recommendations on account relationships.The ideal candidate will have minimum 2 to 3 years'...

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...

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...

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 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...

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...

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 United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our mission is to provide exceptional customer service and support our communities through various initiatives.Job RoleThe SVP, Anti-Money Laundering role is responsible for overseeing the AML Operations...

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...

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...

We are recruiting for an ISVA Service Lead to join our North Cumberland team. As an ISVA Service Lead, you will be responsible for providing high-quality support to victims of sexual violence and abuse, including children and young people, and delivering a service to those at highest risk and need.This role requires you to work within a multi-agency...

About the PositionWe are seeking a Senior AML Compliance Officer to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events.The position also requires leading ad-hoc projects and supporting UAT for system rollout....

Lead Business Growth as a Senior Commercial Finance Manager.£50,000 to £55,000 + BenefitsOur client, a thriving company based 10 miles west of Carlisle, is seeking an accomplished Commercial & Finance Manager to spearhead their finance function. In this pivotal role, you will direct your efforts towards the following objectives:Delivering monthly...

About the RoleWe are seeking an experienced Prevention and Public Health Expert to join our academic team based in Carlisle. As a Senior Teaching Fellow, you will focus on teaching public health skills, including health inequalities, epidemiology, and health improvement approaches. The role involves supporting curriculum development, creating teaching...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts in United Overseas Bank Ltd.As an AML Compliance Officer, you will be responsible for leading a team of analysts to conduct enhanced customer due diligence on customers with AML trigger events.You will also be required to lead ad-hoc...

About United Overseas Bank LtdAs a leading bank in Asia, we operate a global network of more than 500 branches and offices in 19 countries. Our mission is to always strive to do what is right, build for the future, work as one team, and pursue long-term success.The Retail function provides Personal and Business Banking customers with financial solutions...

About the JobWe are looking for a seasoned professional to join our team as an AML Compliance Officer.As an AML Compliance Officer, you will be responsible for implementing and maintaining an effective operational risk management approach in Group Retail investigation matters.You will also be required to lead ad-hoc projects, support UAT for system rollouts,...