UO

AFC Sanctions GRIT Trainee

UOB

SingaporeFull-timeOn-site

Posted 12 Jun 2026

About this role

The role involves reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering and sanctions violations. The analyst is responsible for screening customers and counterparties against global sanctions lists to determine true versus false positives. Candidates must be able to investigate alerts generated from transaction monitoring systems and ensure compliance with internal policies and regulatory requirements. The role requires the ability to analyze potential matches against lists such as OFAC, UN, and EU.

What they're looking for

Transaction ScreeningFinancial Crime DetectionAnti-Money LaunderingSanctions ScreeningRegulatory ComplianceData Analysis

Frequently asked questions

What does a AFC Sanctions GRIT Trainee at UOB do?

The role involves reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering and sanctions violations. The analyst is responsible for screening customers and counterparties against global sanctions lists to determine true versus false positives. C…

What skills does this AFC Sanctions GRIT Trainee role need?

Key skills for this role include Transaction Screening, Financial Crime Detection, Anti-Money Laundering, Sanctions Screening, Regulatory Compliance, Data Analysis.

How much does a AFC Sanctions 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 AFC Sanctions GRIT Trainee role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this AFC Sanctions 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.