Senior AML Investigator | Transactions & Investigations

United Overseas Bank Ltd (UOB) is seeking a Senior Officer, Anti Mules - Investigator to join its Anti Money Laundering Operations team in the Central Region. The role focuses on investigating potentially suspicious transactions, reviewing documents and financial records, and reporting findings to stakeholders.

The candidate should have strong writing skills and a proactive, detail-oriented mindset. The position requires a Bachelor’s degree in business or a related field and at least 2 years of