The AML CFT Sanctions Senior role at UOB Bank in Indonesia requires a candidate with a strong understanding of anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. The candidate should have experience in sanctions compliance and be able to conduct thorough investigations and risk assessments. Expectations include developing and implementing compliance programs, monitoring transactions, and ensuring adherence to regulatory requirements. Strong analytical skills and attention to detail are essential.
UOB Bank, formally known as United Overseas Bank, is a leading bank in Asia with a global network of over 500 offices in 19 countries and territories. Headquartered in Singapore, UOB provides a wide range of financial services including personal financial services, private banking, business banking, commercial and corporate banking, and investment banking. The bank is known for its strong commitment to customer service and innovation, offering a comprehensive suite of products and services to meet the diverse needs of its clients.
Indonesia, an archipelago with over 17,000 islands, offers diverse job opportunities, especially in sectors like banking, tourism, and natural resources. The culture is rich and varied, with influences from Hinduism, Buddhism, Islam, and indigenous traditions. The lifestyle is generally relaxed, with a strong emphasis on community and family. Expats often find Indonesia welcoming, though language barriers can be a challenge. For work, a visa is required, typically sponsored by the employer. Relocation can be smooth with proper planning, considering factors like housing, healthcare, and schooling for families.
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