Assistant Vp, Anti-financial Crimes Sanctions, Group Compliance

UOB United Overseas Bank Limited

Singapore
Aml/cft/sanction compliance experience
Defense and dual use goods knowledge
Export controls understanding

Skills & Requirements

Must-have

  • AML/CFT/Sanction compliance experience
  • Defense and Dual Use Goods knowledge
  • Export Controls understanding
  • Sanctions policy development
  • Name and transaction screening

Nice-to-have

  • Strong interpersonal communication skills
  • Go getter mindset
  • Ability to work under pressure
  • Analytical and problem-solving skills
  • Meticulous and expeditious operation

Key Requirements

  • Degree in business or banking/financial services
  • At least 7 years of relevant work experience
  • Knowledge of banking and financial services laws
  • Understanding of financial products and systems

Work Rights

Not specified

Tailored Resume

Cover Letter