AVP, AML Operations Analyst - PFS

Role summary

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

The AVP, AML Operations Analyst - PFS is responsible for ensuring compliance with anti-money laundering regulations. The candidate should possess strong analytical skills, attention to detail, and experience in financial crime compliance. Expectations include conducting thorough investigations, analyzing transaction patterns, and preparing detailed reports. The role requires collaboration with various departments to enhance AML controls and procedures.

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. With a strong presence in Southeast Asia, UOB is committed to providing quality services and innovative solutions to its customers. The bank is known for its stability, customer focus, and commitment to sustainable growth.