# Anti - Mules Investigator Intern (Sep - Feb 2027) [UOB](https://www.jorb.ai/firms/uob.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) UOB is hiring a Anti - Mules Investigator Intern (Sep - Feb 2027) in Singapore. Posted 2026-08-24; applications close 2026-10-23. **Apply**: https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Central-Region-City-Area/Anti---Mules-Investigator-Intern--Sep---Feb-2027-_JR94605 Posted 1d ago. ## Role details ## 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 across 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, guided by our values—Honorable, Enterprising, United, and Committed—striving to do what is right, build for the future, work as one team, and pursue long-term success. ## Role Overview The AML Operations Intern is 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 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 investigations and assessments remain effective. - Participate in project initiatives arising from SPF, MAS, MOM, and other regulatory agencies relating to mule account prevention and mitigation. ## Learning Objectives for the Intern By the end of the internship, the intern will gain: - A strong understanding of banking AML/CTF obligations, MAS 626 guidelines, and the KYC lifecycle. - Hands-on experience in KYC file preparation, with the ability to identify and assess anomalies in customer transactional behavior. - Exposure to the end-to-end AML process, from alert generation and investigation through to case resolution and closure. - Competency in corporate structures, retail banking customer behavior, and risk indicators. - Practical knowledge of workflow optimization and operational controls. ## Additional Requirements Develop, Engage, Execute, Strategise. Be a Part of the UOB Family. ## Equal Opportunity 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. ## Applying to this role This Anti - Mules Investigator Intern (Sep - Feb 2027) role at UOB runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. 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