About this role
The role focuses on strengthening AML control oversight, governance, and operational effectiveness within the ACG Business Middle Office. Key duties include managing case triaging, monitoring SLAs, and coordinating regulatory responses and audits.
Candidates must have a degree in Finance, Business, or Accounting with 6-10 years of experience in AML/KYC or Risk & Compliance within banking. Proficiency in data analytics and a strong understanding of MAS AML/CFT regulations are required.
What they're looking for
AML ControlKYCData AnalyticsStakeholder ManagementRegulatory ComplianceCase ManagementSLA ManagementRisk Governance
Frequently asked questions
What does a Governance Specialist, AML Control at UOB do?
The role focuses on strengthening AML control oversight, governance, and operational effectiveness within the ACG Business Middle Office. Key duties include managing case triaging, monitoring SLAs, and coordinating regulatory responses and audits. Candidates must have a degree in Finance, Business, …
What skills does this Governance Specialist, AML Control role need?
Key skills for this role include AML Control, KYC, Data Analytics, Stakeholder Management, Regulatory Compliance, Case Management.
How much does a Governance Specialist, AML Control 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 Governance Specialist, AML Control role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Governance Specialist, AML Control 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.