Senior Officer, Aml Operations Officer_group Retail(1 Year Contract)

United Overseas Bank

Manage aml mailbox triage
Implement mitigating controls
Ensure regulatory compliance
The role focuses on triaging email queries and implementing mitigating controls to reduce financial crime risks

Job Summary

  • The role focuses on triaging email queries and implementing mitigating controls to reduce financial crime risks.
  • Candidates must ensure all account closure activities comply with the bank's established policies and procedures.
  • The position requires maintaining adherence to AML/CTF laws, sanctions regulations, and internal standards while supporting training initiatives.

Matching Summary

The role focuses on triaging email queries and implementing mitigating controls to reduce financial crime risks.

Skills & Requirements

Must-have

  • Manage AML mailbox triage
  • Implement mitigating controls
  • Ensure regulatory compliance
  • Support enhanced due diligence
  • Maintain documentation standards

Nice-to-have

  • Self-starter with urgency
  • Proactive problem solver
  • Excellent written communication
  • Ability to multi-task effectively
  • Team collaboration skills

Key Requirements

  • Minimum 2 years of experience
  • Relevant degree in banking or discipline
  • Proficient in MS Office

Work Rights

Not specified

Tailored Resume

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