Head of Compliance Analytics & AI Insights
1011 United Overseas Bank Ltd is seeking an experienced AML/Compliance professional to strengthen the Name Screening and Customer Due Diligence program across Singapore and overseas locations.
You will drive enhancements, manage end-to-end projects, and guide teams through regulatory and audit inquiries.
The role requires 6–8 years in AML/compliance, strong analytical and leadership skills, and a proactive, collaborative mindset to implement AI/ML and RPA solutions for improved efficiency.
J-18…