The AML Control Operations – Control Team is responsible for performing comprehensive end-to-end checks across various Anti-Money Laundering (AML) processes within Group Retail AML Operations
Job Summary
The AML Control Operations – Control Team is responsible for performing comprehensive end-to-end checks across various Anti-Money Laundering (AML) processes within Group Retail AML Operations.
This role ensures compliance with internal policies and regulatory requirements, identifies process gaps, and provides actionable insights to senior management to drive continuous improvement and operational excellence.
UOB is an equal opportunity employer and does not discriminate on the basis of age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.
Matching Summary
The AML Control Operations – Control Team is responsible for performing comprehensive end-to-end checks across various Anti-Money Laundering (AML) processes within Group Retail AML Operations.
Skills & Requirements
Must-have
AML process end-to-end checks
compliance with internal policies
regulatory requirements adherence
risk identification and gap analysis
reporting and insights generation
support audits and regulatory reviews
Nice-to-have
continuous improvement initiatives
operational excellence culture
stakeholder collaboration
analytical mindset
attention to detail
Key Requirements
Minimum 3-5 years AML operations experience
KYC quality control/assurance experience
Compliance functions experience
Control testing and quality assurance experience preferred
Strong understanding of AML regulatory frameworks
Bachelor’s degree in Finance, Business, Risk Management