1 Year Contract | Risk & Control, AML Operations - Preparer-1

Role summary

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

This one-year contract role supports AML operations by reviewing customer information and transaction-related alerts, preparing case documentation, conducting checks against internal policies and regulatory requirements, and escalating potential risks for further investigation. Candidates are expected to have strong attention to detail, sound judgment, good written and verbal communication skills, and the ability to manage confidential information accurately. Experience in anti-money laundering, know-your-customer, sanctions screening, transaction monitoring, banking operations, or compliance is advantageous. The role requires a methodical approach, comfort with deadlines and repetitive investigative work, and the ability to collaborate effectively while meeting quality and productivity standards.

About the employer

United Overseas Bank (UOB) is a major Singapore-based banking group with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, Australia, the United Kingdom, and the United States. Founded in 1935, UOB provides personal and retail banking, commercial and corporate banking, wealth management, investment banking, treasury, and digital financial services. The bank serves individuals, businesses, institutions, and multinational clients, with a strong focus on supporting economic activity in Asia. UOB is also known for its regional branch network and emphasis on responsible banking, risk management, regulatory compliance, and technology-driven financial services. Its Singapore headquarters offers opportunities across banking operations, compliance, technology, finance, customer service, and relationship management.