The role ensures effective implementation and operationalization of AML policies and procedures within the organization, aligning with regulatory requirements and internal standards
Job Summary
The role ensures effective implementation and operationalization of AML policies and procedures within the organization, aligning with regulatory requirements and internal standards.
The position supports the Business Risk and Control Management framework by translating policies into actionable processes and monitoring compliance.
UOB is an equal opportunity employer that values honorable, enterprising, united, and committed principles, fostering a collaborative and inclusive work environment.
Matching Summary
The role ensures effective implementation and operationalization of AML policies and procedures within the organization, aligning with regulatory requirements and internal standards.
Skills & Requirements
Must-have
AML policy operationalization
Business Risk and Control Management
Regulatory compliance monitoring
Stakeholder coordination
AML training and awareness
Documentation and reporting
Nice-to-have
Strong communication skills
Ability to analyze complex policies
Knowledge of local and international AML frameworks
Proficiency in MS Office
Bilingual in English and Thai
Key Requirements
Bachelor’s degree in Finance, Business, Law or related field
Minimum 5 years experience in AML, Compliance or Risk Management
Knowledge of AML regulations and operational processes
Experience in policy implementation and operationalization
Well command in English and Thai (spoken and written)