About this role
The Source of Wealth Preparer conducts in-depth research and analysis to document the source of wealth for high-risk customers in compliance with AML regulations. They are responsible for preparing comprehensive reports, collaborating with stakeholders, and escalating potential red flags or suspicious activities.
Candidates must hold a bachelor's degree in a relevant field and possess 2-4 years of experience in AML operations or financial crime compliance. Strong analytical skills, proficiency in research tools, and a solid understanding of CDD and EDD requirements are essential.
What they're looking for
Anti-Money LaunderingSource of WealthCustomer Due DiligenceEnhanced Due DiligenceFinancial Crime ComplianceResearchData AnalysisReport Writing
Frequently asked questions
What does a Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail at UOB do?
The Source of Wealth Preparer conducts in-depth research and analysis to document the source of wealth for high-risk customers in compliance with AML regulations. They are responsible for preparing comprehensive reports, collaborating with stakeholders, and escalating potential red flags or suspicio…
What skills does this Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail role need?
Key skills for this role include Anti-Money Laundering, Source of Wealth, Customer Due Diligence, Enhanced Due Diligence, Financial Crime Compliance, Research.
How much does a Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail 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 Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail 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.