iCapital Network · New York, New York, United States
Head of Compliance Analytics & AI Insights
Newuobgroup · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
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…
Salary Range: $1,440 to $2,160 Annually
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