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AML CFT Sanctions Policy Advisory & Training Specialist

Indonesia UOB Bank Data Not Available*
Job 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.

Company Info

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.

Destination Guide

Indonesia, an archipelago of over 17,000 islands, offers a rich cultural tapestry and diverse job opportunities, particularly in sectors like tourism, finance, and technology. The lifestyle is vibrant, with a mix of traditional and modern influences. The cost of living varies, with urban areas like Jakarta being more expensive. The culture is warm and welcoming, with a strong emphasis on community and family. For expatriates, obtaining a work visa requires sponsorship from an employer. Relocation involves understanding local customs and possibly learning the language to enhance integration. Indonesia's natural beauty, from beaches to mountains, provides ample leisure opportunities, making it an attractive destination for both work and play.