Mgr/SO, 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.

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.

About the employer

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.