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Governance Specialist, AML Control at UOB - ApplyBlast

Governance Specialist, AML Control

UOB

3 months ago

2.6 on Glassdoor

Onsite

Full Time

Senior

0 applicants

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About this role

This role supports the AML Control Head in strengthening anti-money laundering oversight, governance, and operational effectiveness within the AML Controls team. The incumbent oversees case triaging, monitoring, reporting, and SLA management while ensuring compliance with MAS AML/CFT guidelines and internal policies. Key duties include driving data-driven insights, supporting regulatory engagements, leading quality training programs, and managing continuous improvement initiatives.

Responsibilities

Oversee case triaging, monitoring, and SLA management for AML operations
Ensure adherence to MAS AML/CFT regulatory requirements and internal policies
Develop and maintain dashboards for case volumes, backlog, and productivity metrics
Coordinate regulatory engagements, audit responses, and internal QA reviews
Lead continuous improvement initiatives and drive quality training programs

Skills

Qualifications

Degree in Finance, Business, Accounting, or related field

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

View Profile

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.