AML Reviewer, Affluent Client Group

Role summary

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

As an AML Reviewer in the Affluent Client Group at UOB Bank, the candidate is expected to conduct thorough reviews of transactions to ensure compliance with anti-money laundering regulations. Requirements include a strong understanding of AML laws, excellent analytical skills, and the ability to work independently. The candidate should have prior experience in a similar role, preferably within the banking sector, and possess strong communication skills to effectively report findings and collaborate with other departments.

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, investment banking, and wealth management services. With a strong presence in the region, UOB has a network of over 500 offices in 19 countries and territories across Asia Pacific, Western Europe, and North America. The bank is known for its commitment to customer service and innovation, continually adapting to meet the changing needs of its clients.

Working in Singapore

Singapore is a vibrant city-state known for its diverse culture, excellent infrastructure, and high quality of life. Job opportunities are abundant, particularly in finance, technology, and healthcare. The city boasts a cosmopolitan lifestyle with a mix of modernity and tradition, offering a wide range of dining, shopping, and entertainment options. The public transport system is efficient and affordable, making commuting easy. Singapore's work culture is competitive yet rewarding, with a strong emphasis on productivity and efficiency. For expatriates, obtaining a work visa is generally straightforward if you have a job offer. The city is welcoming to foreigners, with many expatriate communities and international schools. Relocation services are widely available to assist newcomers in settling in.