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Head of Specialized Investigations – Anti-Financial Crime

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: UOB
Full Time position
Listed on 2026-06-21
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

UOB is looking for a Specialized Investigation Team Head based in Jakarta. This role involves reviewing and investigating complex cases related to Anti Financial Crime surveillance. The successful candidate will customize approaches for cases and liaise with relevant stakeholders to derive necessary insights.

UOB, a leading bank in Asia, emphasizes teamwork and long-term success. Ideal candidates will show a commitment to effective investigation documentation and collaboration within the team. Be part of UOB's mission to uphold integrity in banking.

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