The Senior Officer, AMLO – Centralised Support will support UOB’s anti-money laundering and counter-terrorism financing controls in Singapore. Responsibilities may include reviewing customer information, conducting name screening and transaction-related checks, investigating alerts or referrals, preparing case documentation, escalating unusual activity, and maintaining accurate records in line with regulatory and internal requirements. Candidates are generally expected to have relevant banking, compliance, KYC, AML, customer due diligence, or operations experience, along with good analytical and investigative skills. Attention to detail, sound judgment, confidentiality, clear written communication, and the ability to meet deadlines are important. Familiarity with MAS regulations, AML policies, screening systems, and risk-based procedures would be advantageous. The role is offered on a one-year contract.
United Overseas Bank (UOB) is a major Southeast Asian bank headquartered in Singapore, with a history dating back to 1935. It provides personal and business banking, wealth management, commercial and corporate banking, investment banking, treasury, and digital financial services. UOB has operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, Australia, the United Kingdom, and the United States. The bank serves individuals, small and medium-sized enterprises, large corporations, and institutional clients. Its Singapore headquarters supports a broad range of regional functions, including risk management, compliance, technology, operations, and financial services. UOB is a listed company on the Singapore Exchange and is regulated in Singapore by the Monetary Authority of Singapore. Employees typically work in a structured banking environment where regulatory discipline, customer protection, operational resilience, and responsible growth are important priorities.
Singapore is a compact, highly connected island city with opportunities in banking, compliance, technology, healthcare, logistics, education, and professional services. The culture is multicultural, with English widely used alongside Mandarin, Malay, and Tamil. Life is generally safe and convenient, supported by efficient public transport, modern healthcare, extensive shopping, and diverse food options. Housing can be expensive, especially in central districts, so newcomers often compare locations such as the Central Region, East, and North-East before signing a lease. Employment Pass or S Pass eligibility depends on the job, salary, qualifications, and employer sponsorship; the company normally submits the application to the Ministry of Manpower. A valid work pass is required before starting employment. New arrivals should budget for rent, transport, insurance, deposits, and everyday expenses, and check current immigration requirements before relocating.
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