The role involves assisting the Team Lead in implementing UOBM's Anti-Money Laundering, Counter Financing of Terrorism, and Sanction Compliance framework
Job Summary
The role involves assisting the Team Lead in implementing UOBM's Anti-Money Laundering, Counter Financing of Terrorism, and Sanction Compliance framework.
Incumbents will provide critical advisory on AML/CFT policy requirements to business units and clear day-to-day operational matters escalated to Compliance.
UOB is a leading bank in Asia with over 80 years of history guided by values of being Honorable, Enterprising, United, and Committed.
Matching Summary
The role involves assisting the Team Lead in implementing UOBM's Anti-Money Laundering, Counter Financing of Terrorism, and Sanction Compliance framework.
Skills & Requirements
Must-have
Anti-Money Laundering AML/CFT experience
Sanctions compliance knowledge OFAC EU UN
Customer due diligence and PEP assessment
Policy formulation and regulatory mapping
Stakeholder management and advisory skills
Nice-to-have
Business Intelligence or Forensic background
Conflict resolution and negotiation abilities
Deep understanding of global compliance standards
Experience with internal database management
Key Requirements
Graduate or Postgraduate in numerate/research discipline
2-3 years experience in financial crime compliance