VP of Financial Crime Analytics - United Overseas Bank | Rozgoo | Rozgoo

United Overseas Bank

Singapore, SG · On-site · Full-time

VP of Financial Crime Analytics - United Overseas Bank

Posted 20 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Experience: Executive · 8+ yrs
Education: bachelor's

About the role

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Company: 1011 United Overseas Bank Ltd About UOB 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 as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honor…

Requirements

8+ years experience in financial crime or analytics
Bachelor's degree or higher
Knowledge of AML and fraud frameworks
Strong data analytics skills
Experience with machine learning tools

Skills

financial crime analytics
data analytics
fraud detection
risk management
banking regulations
compliance
machine learning
data visualization
python
sql
big data tools
anti-money laundering (aml) frameworks

About the company

United Overseas Bank

Posted via Adzuna

How to apply

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United Overseas Bank

VP of Financial Crime Analytics - United Overseas Bank