VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Anti-Money Laundering Advisory (Corporate), Group Compliance Posting Date: 30 May 2025 Location: Singapore, SG Company: United Overseas Bank Ltd Job Description Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC’s compliance agenda / book of work. Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business. As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated. Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices. Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related transactions in a pragmatic and risk-based approach. Provide key updates on AML/CFT related matters to the respective business forums and committees. Monitors development on related AML/CFT laws, regulations and risk trends. Handles request from MAS, assurance, internal and external audits. Provide support and participate in AML/regulatory-related projects. Any other support as required by the Team Lead, AML Advisory (Group Wholesale Banking) from time to time. Job Requirements Degree or professional qualification in business or banking/financial services related areas. Has minimum 7 years of relevant work experience preferably in AML/CFT/Sanction compliance function with focus on private banking/retail banking will be an advantage. Excellent research skill including experience with online research tools and databases. Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team. A team player, possesses good interpersonal, analytical and problem-solving skills. Having a professional AML-related certification will have advantage. J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/3/2025