SVP, Head of Control Emerging Affluent Segment (AML2.0)
UOB
About this role
The SVP, Head of Control Emerging Affluent Segment (AML2.0) at UOB (Thai) oversees the anti-money laundering and financial crime control framework for the bank’s Emerging Affluent customer segment. The role ensures compliance with evolving regulatory requirements (AML 2.0) and aligns segment controls with UOB Group policies while supporting sustainable business growth. It is a senior leadership position based in UOB Thailand.
Skills
Qualifications
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.
Recent company news
The Edge MalaysiaUOB’s AI-driven strategy lifts corporate banking revenue by 5%
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Dec 23, 2025
About UOB
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for UOB.
Salary
$105k – $142k
per year