VP, AML Controls Team Lead
UOB(1 month ago)
About this role
An AML Controls Team Lead role at United Overseas Bank within the bank's compliance function. The position is part of UOB's efforts to maintain AML/CFT oversight and support regulatory and policy adherence across business units.
Required Skills
- AML
- Risk Assessment
- Case Review
- Business Approval
- Team Leadership
- Analytical Skills
- Excel
- AML CFT
- Communication
- Stakeholder Management
+1 more
Qualifications
- Bachelor's Degree in Finance
- Certified Anti-Money Laundering Specialist
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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