Senior Officer, AML Operations Officer_Group Retail(1 Year contract)

Role summary

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

The Senior Officer, AML Operations Officer is responsible for ensuring compliance with anti-money laundering regulations. Candidates should have a strong understanding of AML laws and possess analytical skills to identify suspicious activities. The role requires attention to detail, the ability to work under pressure, and excellent communication skills. Experience in a similar role or financial institution is preferred.

About the employer

United Overseas Bank Limited (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, private banking, business banking, and investment banking. UOB is committed to providing quality service and innovative solutions to its customers, with a strong presence in Southeast Asia and a growing network across the globe.