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Senior Officer, AMLO- Centralised Support at UOB - ApplyBlast

Senior Officer, AMLO- Centralised Support

UOB

5 months ago

2.6 on Glassdoor

Onsite

Full Time

Junior

0 applicants

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About this role

The AML Operations Officer at UOB manages the triage and response of email queries and routine information requests for the Centralised Support Team. This role involves implementing mitigating controls to reduce financial crime risks and supporting overall anti-money laundering compliance processes. The incumbent ensures proper documentation, account closure compliance, and adherence to AML/CTF laws and sanctions regulations.

Responsibilities

Triaging and responding to email queries and routine information requests
Implementing mitigating controls to reduce financial crime risks exposure
Ensuring proper documentation and record keeping in accordance with bank standards
Maintaining adherence to AML/CTF laws and sanctions regulations
Supporting enhanced due diligence measures where required

Skills

Qualifications

Bachelor's degree in Banking or relevant discipline

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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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.