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, proficiency in MS Office, and the ability to work independently are required.
What they're looking for
AML ComplianceTriageRisk MitigationEnhanced Due DiligenceRegulatory ComplianceStakeholder ManagementDocumentationMS Office
Frequently asked questions
What does a Senior Officer, AMLO- Centralised Support 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, AMLO- Centralised Support role need?
Key skills for this role include AML Compliance, Triage, Risk Mitigation, Enhanced Due Diligence, Regulatory Compliance, Stakeholder Management.
How much does a Senior Officer, AMLO- Centralised Support 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, AMLO- Centralised Support role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Officer, AMLO- Centralised Support 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.