Aml/cft And Sanctions Head

United Overseas Bank Limited

Not specified
Anti-money laundering compliance
Sanctions screening expertise
Know your customer programs
United Overseas Bank Limited (UOB) seeks an Aml/cft And Sanctions Head to ensure compliance with regulatory requirements related to financial crime, anti-money laundering, and customer due diligence. The position emphasizes a commitment to maintaining legal and regulatory standards while fostering a collaborative and honorable workplace culture

Job Summary

  • The role ensures all bank activities comply with global regulatory requirements regarding financial crime and data privacy.
  • Responsibilities include managing Know Your Customer programs, monitoring accounts, and investigating suspicious or fraudulent activity.
  • UOB is a leading Asian bank with over 80 years of history operating in 19 countries across Asia Pacific, Europe, and North America.

Matching Summary

Match Score: 85

United Overseas Bank Limited (UOB) seeks an Aml/cft And Sanctions Head to ensure compliance with regulatory requirements related to financial crime, anti-money laundering, and customer due diligence. The position emphasizes a commitment to maintaining legal and regulatory standards while fostering a collaborative and honorable workplace culture.

Skills & Requirements

Must-have

  • Anti-Money Laundering compliance
  • Sanctions screening expertise
  • Know Your Customer programs
  • Financial crime investigation
  • Regulatory adherence oversight

Nice-to-have

  • Global banking network experience
  • Team leadership capabilities
  • Long-term strategic vision
  • Cross-border regulatory knowledge

Key Requirements

  • Head-level management experience
  • Expertise in AML and CFT regulations
  • Deep knowledge of sanctions frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter