VP1, AML/CFT & Sanction Advisor, Compliance

Role summary

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

The VP1, AML/CFT & Sanction Advisor, Compliance role at UOB Bank requires a deep understanding of anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations. Candidates should have strong analytical skills, attention to detail, and experience in compliance advisory roles. They are expected to provide expert guidance on compliance matters, conduct risk assessments, and ensure adherence to regulatory requirements. Effective communication skills are essential for interacting with internal stakeholders and regulatory bodies.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, and investment banking. The bank has a significant presence in Southeast Asia, with branches in Malaysia, Thailand, Indonesia, and China. UOB is known for its strong commitment to customer service and innovation, continuously enhancing its digital banking capabilities to meet the evolving needs of its clients.