Senior Officer/manager, Aml Control Ops(triage & Assignments)

UOB United Overseas Bank Limited

Singapore
Aml operations experience
Case triage and validation
Risk assessment capabilities
The Triage & Assignment Team serves as the critical first-line intake function for all Anti-Money Laundering alerts and cases

Job Summary

  • The Triage & Assignment Team serves as the critical first-line intake function for all Anti-Money Laundering alerts and cases.
  • Candidates must possess strong analytical abilities to interpret large datasets and maintain workflow integrity across global banking operations.
  • UOB offers a collaborative environment guided by values of Honorable, Enterprising, United, and Committed work ethics.

Matching Summary

The Triage & Assignment Team serves as the critical first-line intake function for all Anti-Money Laundering alerts and cases.

Skills & Requirements

Must-have

  • AML operations experience
  • Case triage and validation
  • Risk assessment capabilities
  • SLA management skills
  • Data analysis proficiency

Nice-to-have

  • Power BI or SQL experience
  • CAMS certification preferred
  • Strong stakeholder collaboration
  • Process improvement mindset
  • High attention to detail

Key Requirements

  • Bachelor's degree in Finance, Business, Risk Management, CS, or IS
  • 2-5 years AML operations or workflow experience
  • Proficiency in Microsoft Excel and Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter