AML/CFT & Sanction Advisor
UOB(26 days ago)
About this role
A Compliance Analyst role within UOB’s AML/CFT Policy, Advisory and Sanctions team reporting to the Team Lead. The position supports implementation and alignment of the bank’s anti-money laundering, counter-financing of terrorism and sanctions compliance framework with Group standards and regulatory requirements.
Required Skills
- AML/CFT
- Sanctions
- Policy Review
- Advisory
- Customer Due Diligence
- Trade Sanctions
- Risk Assessment
- Governance
- Reporting
- Stakeholder Management
+4 more
Qualifications
- Bachelor's Degree (Numerate/Research Discipline)
- Postgraduate Degree (where applicable)
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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