MGR, AML Ops Analyst, PFS

Role summary

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

The MGR, AML Ops Analyst, PFS role at UOB Bank involves managing anti-money laundering operations. Candidates are expected to have a strong understanding of AML regulations and compliance requirements. They should possess analytical skills to identify suspicious activities and ensure adherence to legal standards. The role requires attention to detail, the ability to work under pressure, and excellent communication skills to liaise with various stakeholders. A background in finance or banking, along with relevant certifications, is preferred.

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, continuously enhancing its digital banking capabilities. The bank is also dedicated to sustainability and community development, supporting various initiatives across the region.