[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Central Region # Senior Officer, Anti Mules - Investigator Central Region Senior individual contributor Administrative Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Central-Region-City-Area/Senior-Officer--Anti-Mules---Investigator_JR89721) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Senior Officer, Anti Mules - Investigator ## Job description ### Company 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. ### Job Description We are seeking a highly motivated individual to join our Anti Money Laundering Operations team. The successful candidate will be responsible for conducting investigations and reviews of potentially suspicious transactions. The investigator will work closely with stakeholders to identify parties responsible for perpetuating illegal activities. ### Key Responsibilities - Conduct investigations into suspected suspicious activities, review documents and financial records and to make recommendations on account relationships - Maintain accurate records of investigations and report findings - Obtain all necessary documentation to complete the client file and report findings to stakeholders - Keep up to date with the latest scam trends and techniques to ensure that investigation and assessments made remain effective - Adhoc projects ### Job Requirements - Bachelor’s degree in business or a related field - 2 years of work experience in an investigations role, preferably in a law enforcement or financial institution setting - Excellent communication skills, particularly in writing - Possesses an inquisitive and curious mind, and is proactive to think of next steps - Ability to work well independently and as a team - Ability to multi-task, analyse and be attentive to details - Proficient in MS Word, Excel, Powerpoint ### Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Central Region[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Central-Region-City-Area/Senior-Officer--Anti-Mules---Investigator_JR89721) ## More jobs at United Overseas Bank ### [Annual Fee Retention Officer](https://jobs.opennash.com/companies/united-overseas-bank/jobs/2555e19835e40367b4fd/) Central Region ### [Assistant Privilege Service Manager, Client Management Services (Contract)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/1c80efd09feaf921401d/) Central Region ### [Assistant VP, AML Ops, Triage Mgmt & Assignment](https://jobs.opennash.com/companies/united-overseas-bank/jobs/1d3f7a64b706c6578a04/) Central Region ### [Assistant VP, Cost Management Analyst](https://jobs.opennash.com/companies/united-overseas-bank/jobs/41d12a2e44d32ae5f179/) Central Region ### [Assistant VP, Group Strategy & Transformation](https://jobs.opennash.com/companies/united-overseas-bank/jobs/4d5315abbc414a5f54b2/) Central Region ## Similar jobs at other companies ### [Litigation & Anti-Fraud Officer](https://jobs.opennash.com/companies/allianz/jobs/92aff27c6ac84a2fd03d/) Allianz · Jakarta, Indonesia ### [Lead Registered Compliance Officer - Anti-Money Laundering](https://jobs.opennash.com/companies/aegon/jobs/b74c39511e1adc1c4f71/) Aegon ### [Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit](https://jobs.opennash.com/companies/bmo/jobs/d1dbe022a7ca79ae351e/) BMO · Toronto, ON, CAN ### [Senior Compliance & Anti-Money Laundry Officer](https://jobs.opennash.com/companies/chubb/jobs/016cd0cc4fe9cb803676/) Chubb · Egypt ### [Anti-Money Laundering Officer | Oslo](https://jobs.opennash.com/companies/infosys/jobs/0100bb0083a1e3904530/) Infosys · Oslo OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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