VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance Posting Date: 4 Mar 2025 Location: Singapore, SG Company: United Overseas Bank Ltd Job Description Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and supporting GC’s compliance agenda / book of work. Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlight areas of ML/TF concerns to Business. As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes, and procedures to ensure risks are effectively identified and mitigated. Review and contribute to the maintenance of Group AML/CFT policies and procedures to ensure their effectiveness and relevancy to laws, regulations, and best practices. Provide SME advice, interpretation, and implementation of Group AML/CFT procedure, correspondent banking, and trade-related transactions in a pragmatic and risk-based approach. Provide key updates on AML/CFT related matters to the respective business forums and committees. Monitor developments on related AML/CFT laws, regulations, and risk trends. Handle requests from MAS, assurance, internal and external audits. Provide support and participate in AML/regulatory-related projects. Any other support as required by the Team Lead, AML Advisory (Group Wholesale Banking) from time to time. Job Requirements Degree or professional qualification in business or banking/financial services related areas. Minimum 7 years of relevant work experience, preferably in AML/CFT/Sanction compliance function with a focus on private banking/retail banking being an advantage. Excellent research skills, including experience with online research tools and databases. Ability to work effectively under pressure in a rapidly changing environment, both autonomously and as an effective member of a dynamic team. A team player with good interpersonal, analytical, and problem-solving skills. Having a professional AML-related certification will be an advantage. J-18808-Ljbffr

Location: Singapore, SG

Posted Date: 5/1/2025