The incumbent assists in implementing UOBM’s Anti-Money Laundering, Counter Financing of Terrorism and Sanction Compliance framework in line with UOB Group’s strategic direction and regulatory standards
Job Summary
The incumbent assists in implementing UOBM’s Anti-Money Laundering, Counter Financing of Terrorism and Sanction Compliance framework in line with UOB Group’s strategic direction and regulatory standards.
The role involves providing advisory on AML/CFT policy requirements and clearance of day-to-day AML/CFT related operational matters escalated to Compliance.
UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.
Matching Summary
The incumbent assists in implementing UOBM’s Anti-Money Laundering, Counter Financing of Terrorism and Sanction Compliance framework in line with UOB Group’s strategic direction and regulatory standards.
Skills & Requirements
Must-have
AML/CFT compliance framework implementation
Sanction compliance advisory
Customer due diligence and monitoring
High risk customer assessment
AML/CFT policy advisory
Regulatory compliance management
Nice-to-have
Strong analytical and problem-solving skills
Ability to manage multiple priorities
Team player with independent working capability
Experience in financial crime compliance
Key Requirements
Graduate or Post Graduate in numerate or research discipline
At least 5 years experience in financial crime compliance
Experience in AML/CFT and risk management
Ability to adapt to changes and manage multiple tasks