VP1, Team Supervisor, AFC AML Ops

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The VP1, Team Supervisor, AFC AML Ops at UOB Bank is responsible for overseeing anti-money laundering operations and ensuring compliance with regulatory standards. Candidates should have a strong background in financial crime compliance, with expertise in AML regulations and practices. The role requires excellent leadership skills to manage and guide a team effectively. The candidate is expected to have analytical skills to assess risks and implement effective controls. Strong communication skills are essential for liaising with internal and external stakeholders.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB offers a comprehensive range of financial services including personal financial services, commercial and corporate banking, investment banking, and wealth management. The bank is known for its commitment to customer service and innovation, consistently striving to provide value to its clients through its extensive network of branches and digital platforms. UOB is dedicated to sustainable growth and community development, making it a reputable and reliable financial institution in the region.