Vp, Aml Brcm - Strengthen Aml Assurance (aml)

UOB Group

Bangkok, Thailand
Aml control testing
Risk assessment
Data analysis skills
The role focuses on strengthening the organization’s AML assurance capabilities

Job Summary

  • The role focuses on strengthening the organization’s AML assurance capabilities.
  • You will independently assess the design and effectiveness of AML controls.
  • The position requires collaboration with various stakeholders to align assurance scope.

Matching Summary

The role focuses on strengthening the organization’s AML assurance capabilities.

Skills & Requirements

Must-have

  • AML control testing
  • risk assessment
  • data analysis skills

Nice-to-have

  • strong writing skills
  • stakeholder engagement
  • continuous improvement culture

Key Requirements

  • Bachelor’s degree in related field
  • Minimum 5 years’ experience in AML
  • Strong knowledge of AML regulatory expectations

Work Rights

Not specified

Tailored Resume

Cover Letter