Anti Money Laundering Ops - Control Ops
UOB(2 months ago)
About this role
The AML Control Operations – Control Team at UOB performs comprehensive end-to-end checks across retail AML processes to ensure compliance with internal policies and regulatory requirements. The role provides actionable insights and detailed reporting to senior management, identifies process gaps and control weaknesses, and helps drive continuous improvement across AML operations.
Required Skills
- AML
- KYC
- Control Testing
- Quality Assurance
- Risk Analysis
- Process Review
- Reporting
- Stakeholder Management
- Excel
- Qliksense
+2 more
Qualifications
- Bachelor's Degree in Finance, Business or Risk Management
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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