The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions to assist in implementing the bank's compliance framework
Job Summary
The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions to assist in implementing the bank's compliance framework.
The incumbent will provide advisory on policy requirements and clear day-to-day operations for Anti-Money Laundering and Counter Financing of Terrorism matters.
UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed to long-term success.
Matching Summary
The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions to assist in implementing the bank's compliance framework.
Skills & Requirements
Must-have
Anti-Money Laundering advisory experience
Counter Financing of Terrorism knowledge
Sanction compliance framework implementation
Customer due diligence clearance skills
High Risk Customer assessment expertise
Nice-to-have
Strong analytical and problem-solving capabilities
Ability to work independently as a team player
Experience with intelligence or fraud investigation
Adaptability to regulatory changes
Key Requirements
At least 5 years of financial crime compliance experience
Graduate or Post Graduate in numerate or research discipline