Aml Analyst Manager

UOB

Bangkok, Thailand
Regulatory compliance management
Financial crime prevention
Anti-money laundering expertise
Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions

Job Summary

  • Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
  • UOB is an equal opportunity employer and does not discriminate on the basis of 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.

Matching Summary

Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.

Skills & Requirements

Must-have

  • Regulatory compliance management
  • Financial crime prevention
  • Anti-money laundering expertise
  • Data privacy adherence
  • Sanctions compliance

Nice-to-have

  • Team collaboration
  • Long-term success orientation
  • Commitment to company values

Key Requirements

  • Experience in compliance and controls
  • Knowledge of anti-money laundering regulations
  • Understanding of financial crime prevention
  • Ability to comply with data privacy laws

Work Rights

Not specified

Tailored Resume

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