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 inclusive environment where everyone is valued.
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