AML CFT Sanctions Senior
UOB(5 months ago)
About this role
A Financial Crime Risk (AML) oversight role at UOB within the bank's compliance framework, focused on maintaining and aligning AML policies and governance across business units. The position works with group functions and business stakeholders to support the bank's anti-financial crime framework and controls.
Required Skills
- AML
- CFT
- Sanctions
- Proliferation Financing
- Policy Development
- FCR Monitoring
- Metric Monitoring
- Stakeholder Engagement
- Report Writing
- Presentation Skills
+1 more
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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