MGR, AML/CFT & Sanction Advisor, Compliance

Role summary

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

The MGR, AML/CFT & Sanction Advisor, Compliance role at UOB Bank requires a candidate with strong analytical skills and a deep understanding of anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. The candidate should have experience in compliance advisory, risk assessment, and sanctions screening. They are expected to provide guidance on regulatory requirements, ensure adherence to compliance policies, and conduct investigations into suspicious activities. Strong communication skills and the ability to work collaboratively with various departments are essential.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB provides a wide range of financial services, including personal and corporate banking, investment banking, and asset management. The bank is known for its commitment to customer service and innovation, offering digital banking solutions to meet the evolving needs of its clients. UOB is dedicated to sustainable growth and actively contributes to the communities it serves through various corporate social responsibility initiatives.