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AML Reviewer, Affluent Client Group

UOB

SingaporeFull-timeOn-site

Posted 27 May 2026

About this role

The AML Reviewer conducts independent, risk-based AML and CFT reviews on Affluent Client Group customers to ensure compliance with regulatory standards. They are responsible for assessing client due diligence, monitoring transactional behavior, and escalating suspicious activities to the appropriate compliance teams. Candidates must have 3–6 years of experience in AML, KYC, or financial crime control within the banking sector. A strong understanding of MAS AML/CFT notices and the ability to perform complex wealth profile assessments are essential.

What they're looking for

Anti-Money LaunderingCounter-Financing of TerrorismClient Due DiligenceSource of Wealth AssessmentSource of Funds AssessmentRisk AssessmentTransaction MonitoringRegulatory Compliance

Frequently asked questions

What does a AML Reviewer, Affluent Client Group at UOB do?

The AML Reviewer conducts independent, risk-based AML and CFT reviews on Affluent Client Group customers to ensure compliance with regulatory standards. They are responsible for assessing client due diligence, monitoring transactional behavior, and escalating suspicious activities to the appropriate…

What skills does this AML Reviewer, Affluent Client Group role need?

Key skills for this role include Anti-Money Laundering, Counter-Financing of Terrorism, Client Due Diligence, Source of Wealth Assessment, Source of Funds Assessment, Risk Assessment.

How much does a AML Reviewer, Affluent Client Group at UOB pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this AML Reviewer, Affluent Client Group role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this AML Reviewer, Affluent Client Group role?

You can apply directly on UOB's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.