AFC Operations Officer

Role summary

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

The AFC Operations Officer at UOB Bank is responsible for ensuring compliance with anti-financial crime regulations. Candidates should have a strong understanding of compliance frameworks, risk management, and financial regulations. They are expected to monitor transactions, identify suspicious activities, and report findings. Strong analytical skills, attention to detail, and the ability to work under pressure are essential. A background in finance or a related field, along with relevant certifications, is preferred.

About the employer

UOB Bank, headquartered in Singapore, is a leading bank in Asia with a global network of branches. Known for its strong financial stability and customer-centric approach, UOB offers a wide range of financial services including personal and corporate banking, investment banking, and asset management. The bank is committed to innovation and sustainability, aiming to provide exceptional value to its customers and stakeholders. With a focus on digital transformation, UOB continues to expand its presence across the region.