Assistant VP, AML Ops, Triage Mgmt & Assignment

Role summary

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

This role supports UOB’s anti-money laundering operations by managing alert triage, case allocation and workflow priorities. The successful candidate is expected to oversee the quality and timeliness of assignments, improve operational processes, monitor service standards and work closely with investigators, compliance teams and business stakeholders. Requirements typically include a degree in banking, finance, business, law or a related discipline, with relevant experience in AML, transaction monitoring, sanctions screening, KYC or financial crime operations. Knowledge of Singapore AML regulations and international standards is valuable. The candidate should demonstrate sound judgment, strong analytical and organizational skills, attention to detail, clear communication and the ability to manage competing priorities. Experience leading teams or operational change would be advantageous.

About the employer

United Overseas Bank (UOB) is a major Southeast Asian banking group headquartered in Singapore. Founded in 1935, the bank provides personal and business banking, wealth management, commercial banking, corporate banking, investment services and digital financial solutions. UOB has an established presence across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China and other key markets, serving individuals, companies and institutions. The bank is known for its regional connectivity and focus on supporting trade, investment and economic growth in Asia. Its operations include substantial risk, compliance, technology and financial crime-control functions, reflecting the regulatory demands of a large international bank. Employees generally work in structured, professional environments with opportunities to collaborate across countries and business lines. Compensation may include annual bonuses and benefits, depending on seniority, performance and employment terms.