The role supports UOB’s Anti-Money Laundering operations as a preparer, reviewing customer and transaction information, completing due diligence checks, identifying potential financial-crime risks, and preparing cases for independent review. Candidates should have experience in AML, KYC, transaction monitoring, sanctions screening, or banking operations, along with sound knowledge of regulatory requirements and internal controls. Strong analytical, investigative, documentation, and communication skills are expected. The candidate should be detail-oriented, able to manage deadlines and sensitive information, and comfortable working with procedures, risk indicators, and technology-enabled workflows. Relevant banking, compliance, finance, or business qualifications are advantageous.
United Overseas Bank (UOB) is a major Singapore-headquartered bank with operations across Southeast Asia, including Malaysia, Thailand, Indonesia, and Vietnam, as well as selected markets in Asia-Pacific, Europe, and North America. Established in 1935, the bank provides personal and business banking, commercial and corporate banking, wealth management, investment banking, and treasury services. UOB is known for its strong regional franchise and focus on supporting businesses and customers across ASEAN. The group employs a large workforce in technology, operations, risk, compliance, finance, and customer-facing functions. As a systemically important financial institution, UOB maintains extensive controls around financial crime prevention, governance, and regulatory compliance. Its Singapore headquarters offers opportunities in a structured, multinational banking environment.
Singapore is a compact island city-state and a leading regional hub for banking, technology, logistics, healthcare, and professional services. Job opportunities are especially strong in financial services, compliance, cybersecurity, data, engineering, and digital transformation. The culture is multicultural, orderly, and fast-paced, with English widely used at work. Lifestyle is convenient, safe, and highly connected, although housing and dining in central areas can be expensive. Public transport is excellent, and most destinations are reachable without a car. Foreign professionals generally need an employer-sponsored Employment Pass or S Pass; eligibility depends on salary, qualifications, experience, and government assessment. New arrivals should budget for rent, transport, healthcare, and deposits, and research neighborhoods near their workplace. Singapore’s tropical climate is hot and humid year-round, with frequent rain. Its airport, food scene, and regional connections make it a practical base for Southeast Asian travel.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...