AVP, Financial Crime Compliance Advisory – United Overseas Bank Ltd in Singapore
United Overseas Bank Ltd is currently accepting applications for the position of AVP, Financial Crime Compliance Advisory in the Singapore area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
United Overseas Bank Ltd operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | United Overseas Bank Ltd |
| Position: | AVP, Financial Crime Compliance Advisory |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.600 - SGD 6.100 per Month |
| Job Type: | Full-time |
Job Description
United Overseas Bank Ltd is seeking a qualified Support Team Lead for our AML Advisory in Group Wholesale Banking. This role involves delivering and supporting the compliance agenda by conducting reviews of high-risk customers and escalating cases as necessary.
The successful candidate will act as a subject matter expert, collaborating with Business and Risk Management to develop effective AML controls and procedures. Responsibilities also include maintaining updated AML/CFT policies, providing key updates on related matters, and monitoring developments in AML/CFT laws.
Join our team and contribute to significant AML/regulatory projects while supporting the team lead as required.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Region | Singapore |
| Google Map | Google Map |
Job Application Information
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