About this role
Perform end-to-end checks across AML processes to ensure compliance with internal policies and regulatory standards. Identify control weaknesses and provide actionable insights to senior management to drive operational excellence.
Requires a bachelor's degree in Finance, Business, or Risk Management with 3-5 years of experience in AML operations or compliance. Candidates should have a strong understanding of regulatory frameworks like MAS and FATF.
What they're looking for
AML OperationsKYC Quality ControlComplianceControl TestingQuality AssuranceRisk IdentificationGap AnalysisStakeholder Management
Frequently asked questions
What does a Assistant VP/VP - AML Ops - Control Ops (Open) at UOB do?
Perform end-to-end checks across AML processes to ensure compliance with internal policies and regulatory standards. Identify control weaknesses and provide actionable insights to senior management to drive operational excellence. Requires a bachelor's degree in Finance, Business, or Risk Management…
What skills does this Assistant VP/VP - AML Ops - Control Ops (Open) role need?
Key skills for this role include AML Operations, KYC Quality Control, Compliance, Control Testing, Quality Assurance, Risk Identification.
How much does a Assistant VP/VP - AML Ops - Control Ops (Open) 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 Assistant VP/VP - AML Ops - Control Ops (Open) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Assistant VP/VP - AML Ops - Control Ops (Open) 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.