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Senior Investigations Lead, Anti-Financial Crime (Hybrid
Job in
Central, East Baton Rouge Parish, Louisiana, USA
Listed on 2026-08-13
Listing for:
United Overseas Bank Limited
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Central
United Overseas Bank Limited is seeking an Assistant Vice President for the Specialised Investigations Team to lead complex Anti-Financial Crime investigations and coordinate with compliance, risk and business units. The role emphasizes applying advanced analytics to detect unusual patterns, collaborating with internal stakeholders, and delivering clear investigative reports.
A minimum of five years in AFC or related fields, strong analytical skills, and proficiency with Excel/Power BI are
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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