About this role
The role focuses on triaging and responding to email queries for the Centralised Support Team while implementing mitigating controls to reduce financial crime risks. It also involves ensuring account closure activities comply with bank policies and maintaining adherence to AML/CTF laws.
Candidates need a minimum of 2 years of experience and a relevant degree in banking or a related discipline. Strong communication skills, a proactive mindset, and proficiency in MS Office are required.
What they're looking for
AML OperationsTriageFinancial Crime Risk MitigationAML ComplianceEnhanced Due DiligenceRegulatory ComplianceAccount ClosureStakeholder Management
Frequently asked questions
What does a Senior Officer, AML Operations Officer_Group Retail(1 Year contract) at UOB do?
The role focuses on triaging and responding to email queries for the Centralised Support Team while implementing mitigating controls to reduce financial crime risks. It also involves ensuring account closure activities comply with bank policies and maintaining adherence to AML/CTF laws. Candidates n…
What skills does this Senior Officer, AML Operations Officer_Group Retail(1 Year contract) role need?
Key skills for this role include AML Operations, Triage, Financial Crime Risk Mitigation, AML Compliance, Enhanced Due Diligence, Regulatory Compliance.
How much does a Senior Officer, AML Operations Officer_Group Retail(1 Year contract) 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 Senior Officer, AML Operations Officer_Group Retail(1 Year contract) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Officer, AML Operations Officer_Group Retail(1 Year contract) 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.