AML Analyst
UOB(4 days ago)
About this role
UOB is seeking a professional to oversee compliance and control functions within the bank. The role involves ensuring adherence to regulatory requirements such as anti-money laundering, anti-bribery, data privacy, and sanctions, supporting the bank's efforts to maintain regulatory compliance and effective risk management.
Required Skills
- Regulatory Compliance
- Risk Management
- Anti-Money Laundering
- Data Privacy
- Internal Audit
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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