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

UOB

Central Region, Singapore
Aml operations experience
Data analysis skills
Sla management experience
The Triage & Assignment Team serves as the first-line intake and distribution function for all alerts and cases across AML Operations

Job Summary

  • The Triage & Assignment Team serves as the first-line intake and distribution function for all alerts and cases across AML Operations.
  • The team ensures accurate validation and prioritization of incoming cases to support efficient case handling.
  • UOB promotes a culture of integrity and accountability in its operations.

Matching Summary

The Triage & Assignment Team serves as the first-line intake and distribution function for all alerts and cases across AML Operations.

Skills & Requirements

Must-have

  • AML operations experience
  • data analysis skills
  • SLA management experience

Nice-to-have

  • strong communication skills
  • team collaboration
  • analytical mindset

Key Requirements

  • Bachelor’s degree in related field
  • 2-5 years in AML operations
  • AML-related professional certifications are a plus

Work Rights

Not specified

Tailored Resume

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