UOB
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.
Headquarters
Singapore, Central Region, Singapore
Company Size
10001+ employees
Founded
1935
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.
UOB’s AI-driven strategy lifts corporate banking revenue by 5%
7 hours ago
Analysts Have Conflicting Sentiments on These Financial Companies: UOB (OtherUOVEF) and Standard Chartered (OtherSCBFF)
2 weeks ago
RHB bullish on DBS, OCBC, but expects more volatility in banking sector amid geopolitical tensions
14 hours ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for UOB.
UOB didn’t post a salary, so this is our estimate from similar listings.
Microsoft Launches AI QuickStart Programme with Support from IMDA and UOB
1 month ago
Financial Crime Compliance (FCC) Transformation & Advisory Lead
Tech Aalto Pte Ltd
Anti-Money Laundering (AML) Investigator
Canadian Tire
AML/CFT Analyst
Income Insurance Limited
AML Analyst
Customers Bank
Senior Associate – AML/CFT & Sanctions Compliance
Baker Tilly
Vice President, AML and Sanctions Advisory
China CITIC Bank International