Source Of Wealth Preparer , Anti Money Laundering Ops_group Retail

UOB United Overseas Bank Limited

Not specified (assumed office-based due to the nature of the role).
Source of wealth preparation
Aml regulatory compliance
Complex financial data analysis
UOB United Overseas Bank Limited is seeking a Source of Wealth Preparer to join their Anti-Money Laundering Operations team. The role involves conducting thorough research and analysis to document the source of wealth for high-risk customers, ensuring compliance with AML regulations

Job Summary

  • The role is responsible for conducting thorough research to accurately document the source of wealth for high-risk customers.
  • Candidates must analyze complex financial information and business structures to construct clear narratives explaining wealth accumulation.
  • UOB offers a global network with over 500 branches across Asia Pacific, Europe, and North America.

Matching Summary

Match Score: 85

UOB United Overseas Bank Limited is seeking a Source of Wealth Preparer to join their Anti-Money Laundering Operations team. The role involves conducting thorough research and analysis to document the source of wealth for high-risk customers, ensuring compliance with AML regulations.

Skills & Requirements

Must-have

  • Source of Wealth preparation
  • AML regulatory compliance
  • Complex financial data analysis
  • Customer due diligence research
  • Suspicious activity identification

Nice-to-have

  • Process improvement initiatives
  • Continuous professional development
  • Collaborative stakeholder engagement
  • Fast-paced deadline environment

Key Requirements

  • Bachelor's degree in Finance, Economics, or related field
  • 2-4 years experience in AML operations or financial crime compliance
  • Strong understanding of CDD and EDD regulations
  • CAMS certification preferred

Work Rights

Not specified

Tailored Resume

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