Aml/cft/sanctions Policy, Advisory & Training Manager
UOB
Aml/afc standards
Policy updates and inquiries
Regulatory change management
The growing complexity and volume of workstreams require additional staff to ensure timely and accurate advisory support aligned with AML/AFC standards
Job Summary
The growing complexity and volume of workstreams require additional staff to ensure timely and accurate advisory support aligned with AML/AFC standards.
Frequent regulatory changes demand agile interpretation and execution, and expanding the team will help maintain compliance across impacted areas.
Additional headcount will strengthen governance, support risk assessments, and enhance AML/AFC control implementation across business units.
Matching Summary
The growing complexity and volume of workstreams require additional staff to ensure timely and accurate advisory support aligned with AML/AFC standards.