VP, Anti-Money Laundering Advisory – United Overseas Bank Ltd in Singapore
United Overseas Bank Ltd is currently accepting applications for the position of VP, Anti-Money Laundering 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: | VP, Anti-Money Laundering Advisory |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.900 - SGD 6.300 per Month |
| Job Type: | Full-time |
Job Description
United Overseas Bank Ltd is seeking a Support Team Lead for Anti-Money Laundering (AML) Advisory within our Group Wholesale Banking division. The successful candidate will be responsible for compliance, reviewing high-risk customer cases, and collaborating with Business and Risk Management to develop effective AML controls and procedures.
Your role will involve providing updates on AML/CFT matters, monitoring regulations, and handling requests from regulatory bodies. Additionally, you will support AML-related projects as needed.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Region | Singapore |
| Google Map | Google Map |
Job Application Information
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