AML CFT Sanctions Policy Advisory & Training Specialist

Role summary

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

The AML CFT Sanctions Policy Advisory & Training Specialist is responsible for providing expert advice on anti-money laundering and counter-financing of terrorism policies. The candidate is expected to develop and deliver training programs, ensuring compliance with regulatory requirements. Requirements include a strong understanding of AML/CFT regulations, excellent communication skills, and experience in policy advisory roles. The candidate should also possess analytical skills to assess compliance risks and recommend solutions.

About the employer

UOB Bank, headquartered in Singapore, is a leading bank in Asia with a global network of branches and offices. It offers a wide range of financial services, including personal financial services, commercial and corporate banking, investment banking, and wealth management. UOB is known for its strong commitment to customer service and innovation, providing tailored financial solutions to meet the diverse needs of its clients. The bank places a strong emphasis on sustainable growth and community engagement, making it a trusted partner in the financial industry.