Aml Operations Manager

UOB United Overseas Bank Limited

Singapore
Not specified (assumed to be in-office based on typical banking roles).
3-5 years control experience
Consumer aml kyc activities
Transaction monitoring expertise
UOB (United Overseas Bank Limited) is seeking an AML Operations Manager in Singapore to oversee compliance with anti-money laundering regulations, focusing on KYC client due diligence and transaction monitoring. The role demands strong analytical skills, attention to detail, and effective communication abilities, as well as a commitment to quality oversight and risk controls

Job Summary

  • The role is responsible for ensuring all activities comply with regulatory requirements covering individual customers including AML/CFT/Sanctions.
  • The manager will perform quality oversight, risk controls, and monitoring to ensure guidelines are met while supporting consumer business areas.
  • Candidates must be able to operate with limited supervision and demonstrate sound ethical judgment regarding personal behavior and business practices.

Matching Summary

Match Score: 85

UOB (United Overseas Bank Limited) is seeking an AML Operations Manager in Singapore to oversee compliance with anti-money laundering regulations, focusing on KYC client due diligence and transaction monitoring. The role demands strong analytical skills, attention to detail, and effective communication abilities, as well as a commitment to quality oversight and risk controls.

Skills & Requirements

Must-have

  • 3-5 years control experience
  • Consumer AML KYC activities
  • Transaction monitoring expertise
  • Alert review and investigation
  • Regulatory compliance knowledge

Nice-to-have

  • Strong analytical skills
  • Clear written communication
  • Process improvement mindset
  • Vendor testing experience
  • Team collaboration abilities

Key Requirements

  • Bachelor's degree or equivalent
  • 3-5 years relevant control experience
  • Proficiency in Microsoft Office Excel

Work Rights

Not specified

Tailored Resume

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