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The position of AML Reviewer at United Overseas Bank Limited in Singapore involves conducting risk-based Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) reviews for affluent clients. The role requires strong analytical skills, a thorough understanding of AML regulations, and the ability to provide objective assessments and challenges to client advisors.
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Job Summary
The role involves conducting independent risk-based Anti-Money Laundering reviews on Affluent Client Group customers in accordance with MAS regulations.
Key responsibilities include assessing Source of Wealth, Source of Funds, and transactional behavior to identify and mitigate financial crime risks.
The position requires providing objective challenge to business units and ensuring audit-ready documentation for compliance inspections.
Matching Summary
Match Score: 75
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The position of AML Reviewer at United Overseas Bank Limited in Singapore involves conducting risk-based Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) reviews for affluent clients. The role requires strong analytical skills, a thorough understanding of AML regulations, and the ability to provide objective assessments and challenges to client advisors.
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Skills & Requirements
Must-have
3-6 years AML KYC experience
MAS AML/CFT Notices knowledge
Source of Wealth Funds assessment
Affluent client due diligence
Transaction pattern analysis
Nice-to-have
Private banking exposure preferred
Strong independent judgment skills
Process enhancement initiative participation
User acceptance testing experience
Effective stakeholder management
Key Requirements
3–6 years experience in AML or KYC
Experience with affluent or private banking clients