Aml Analyst Manager

UOB United Overseas Bank Limited

Not specified; not specified; not specified
Anti-money laundering expertise
Financial crime compliance knowledge
Regulatory requirement management
The role is responsible for ensuring all activities comply with regulatory requirements including financial crime and anti-money laundering

Job Summary

  • The role is responsible for ensuring all activities comply with regulatory requirements including financial crime and anti-money laundering.
  • UOB operates as a leading bank in Asia with a global network spanning over 500 branches across 19 countries.
  • Candidates are expected to embody the company values of being honorable, enterprising, united, and committed.

Matching Summary

The role is responsible for ensuring all activities comply with regulatory requirements including financial crime and anti-money laundering.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Anti-money laundering expertise
  • Financial crime compliance knowledge
  • Regulatory requirement management

Nice-to-have

  • Team leadership capabilities
  • Long-term success mindset
  • Collaborative team environment

Key Requirements

  • Manager level experience required
  • Background in compliance and controls
  • Knowledge of sanctions and data privacy

Work Rights

Not specified

Tailored Resume

Cover Letter