Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls

Role summary

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

The Source of Wealth (SOW) Reviewer, Middle Office Anti Money Laundering Controls role involves analyzing and verifying the sources of wealth for clients to ensure compliance with anti-money laundering regulations. Candidates should have a strong understanding of financial regulations, excellent analytical skills, and attention to detail. They are expected to review documentation, assess risk levels, and work closely with other compliance teams to mitigate potential risks. Prior experience in a similar role or in financial compliance is often required.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a strong presence in Southeast Asia. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is known for its commitment to customer service and innovation, leveraging technology to enhance its offerings. The bank is also recognized for its strong corporate governance and risk management practices.