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

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance Join to apply for the VP, Anti-Money Laundering Advisory (Corporate), Group Compliance role at UOB VP, Anti-Money Laundering Advisory (Corporate), Group Compliance Join to apply for the VP, Anti-Money Laundering Advisory (Corporate), Group Compliance role at UOB Get AI-powered advice on this job and more exclusive features. Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support 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 highlights 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. Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its 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. Monitors development on related AML/CFT laws, regulations and risk trends. Handles request 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 Description Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support 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 highlights 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. Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its 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. Monitors development on related AML/CFT laws, regulations and risk trends. Handles request 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. Has minimum 7 years of relevant work experience preferably in AML/CFT/Sanction compliance function with focus on private banking/retail banking will be an advantage. Excellent research skill including experience with online research tools and databases. Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team. A team player, possesses good interpersonal, analytical and problem-solving skills. Having a professional AML-related certification will have advantage. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Other Industries Banking and Financial Services Referrals increase your chances of interviewing at UOB by 2x Sign in to set job alerts for “VP, Anti-Money Laundering Advisory (Corporate), Group Compliance” roles. FINANCE DIRECTOR, SOUTHEAST ASIA & OCEANIA Finance Director, Asia Pacific External Innovation Regional Group Chief Financial Officer (CFO) - Based in Singapore Head of Finance, Amber Premium Singapore Chief Financial Officer - Singapore and ASEAN Director of Finance (Hilton Singapore Orchard) Senior Finance Director with an established Financial Institution We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/8/2025