Financial Crime Manager

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...

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 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 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'...

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...

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 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...

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 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...

Role OverviewIn this critical role at United Overseas Bank Ltd, you will be responsible for investigating and assessing transaction reports for potential money laundering risks.As a key member of the Anti Financial Crime Operations team, you will work closely with Relationship Managers to clarify client transactions and identify suspicious activities.Your...

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....

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 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...

Job Description**About the Role**A high-calibre Commercial & Finance Manager is sought by a successful and well-established business to support the growth of the company and drive commercial and financial performance. The ideal candidate will be a qualified accountant with at least three years of commercial / financial management experience.**Key...

Company 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. Our company is committed to providing exceptional customer service and achieving operational excellence in all aspects of our business.Job DescriptionWe are seeking a highly skilled professional to lead...

Job DescriptionThe SVP, Anti-Money Laundering role involves overseeing the AML Operations Function, ensuring operational performance, and driving strategic vision at United Overseas Bank Ltd.. This position requires a strong background in AML and banking operations, as well as excellent leadership skills.Key Requirements* 10-15 years of experience in...

H&H Group plc Careers is seeking an experienced Financial Manager to join their team in Carlisle. The successful candidate will be responsible for evaluating financial risks and credit worthiness, as well as communicating effectively at all levels.The ideal candidate will have a high degree of financial acumen and the ability to adapt to changing...

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,...

We are looking for a talented Financial Operations Manager to join our team at Heidi Wright Recruitment. This role involves managing the finances of multiple UK business units, providing financial reporting, and business partnering with various departments.SalaryThe salary for this position is up to £55,000 per annum, depending on experience.Job...