AML CFT Sanctions Manager

UOB(5 months ago)

Central Jakarta, IndonesiaOnsiteFull TimeMedior$80,494 - $108,131 (estimated)Compliance

About this role

An AML Policy & Oversight professional role within UOB’s banking organization focused on ensuring alignment of anti-money laundering policies with local regulation and group standards. The role sits within the second line of defense, working with business units and group stakeholders to support financial crime risk governance and policy implementation. It contributes to maintaining strong AML governance across the bank.

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Required Skills

AML Policies
Policy Development
Financial Crime
Sanctions
CFT
Oversight
Stakeholder Engagement
Communication
Advisory
Compliance Monitoring

About UOB

uobgroup.com

UOB 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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