VP, Anti-Money Laundering Advisory (Corporate), Group Compliance
UOB Singapore Full-time
Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC’s compliance agenda / book of work.
- Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.
- As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.
- Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
- Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related transactions in a pragmatic and risk-based approach.
- Provide key updates on AML/CFT related matters to the respective business forums and committees.
- Monitors development on related AML/CFT laws, regulations and risk trends.
- Handles request from MAS, assurance, internal and external audits.
- Provide support and participate in AML/regulatory-related projects.
- Any other support as required by the Team Lead, AML Advisory (Group Wholesale Banking) from time to time.
Singapore
First VP - Anti-Money Laundering Advisory (Group Retail) Posting Date: 2 Mar 2025 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group...
Good Job CreationsToa Payoh
Job ID: 953354]
Responsibilities:
• Oversee and update regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.
• Conduct sample checks and perform quality assurance on AML tasks to ensure compliance...
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Job Description:
Our client is a reputable financial institution committed to maintaining the highest compliance standards in anti-money laundering (AML) and counter-financing of terrorism (CFT). They are now seeking an experienced Senior Manager...
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