VP, AML/CFT/Sanctions Policy, Advisory & Training
UOB(1 month ago)
About this role
A senior AML/CFT Sanctions specialist role within UOB's Group Compliance function focused on ensuring consistent application of sanctions and anti-financial crime standards across the bank. The role provides subject-matter expertise to support the bank’s AML uplift and group-wide sanctions program governance. It works closely with the Head of AML/CFT Sanctions Policy, Advisory and Training and regional business and control teams.
Required Skills
- AML
- Sanctions
- Regulatory Frameworks
- Policy Design
- Control Implementation
- Stakeholder Engagement
- Retail Banking
- Wholesale Banking
- Compliance Writing
- Advisory
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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