About this role
Support the Group Compliance AML Advisory team in executing compliance agendas and developing the Dynamic Customer Risk Profiling initiative. Leverage AI Copilot to improve workflow productivity and conduct reviews of high-risk customers to identify ML/TF risks.
Seeking a proactive learner with a strong interest in AML/CFT and data analytics. Proficiency in Microsoft Excel and familiarity with Microsoft Copilot are highly preferred.
What they're looking for
AML/CFTData AnalyticsMicrosoft CopilotMicrosoft ExcelVBAPrompt EngineeringProject ManagementRisk Analysis
Frequently asked questions
What does a AML/CFT Advisory Team (GRIT Trainee) at UOB do?
Support the Group Compliance AML Advisory team in executing compliance agendas and developing the Dynamic Customer Risk Profiling initiative. Leverage AI Copilot to improve workflow productivity and conduct reviews of high-risk customers to identify ML/TF risks. Seeking a proactive learner with a st…
What skills does this AML/CFT Advisory Team (GRIT Trainee) role need?
Key skills for this role include AML/CFT, Data Analytics, Microsoft Copilot, Microsoft Excel, VBA, Prompt Engineering.
How much does a AML/CFT Advisory Team (GRIT Trainee) 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/CFT Advisory Team (GRIT Trainee) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this AML/CFT Advisory Team (GRIT Trainee) 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.