Head of Anti Money Laundering
UOB
Posted
2 days ago
Singapore
Onsite
SGD 15K
Senior Level
Full Time
Sema Summary
As the Head of Anti Money Laundering (AML) Control at UOB, you will oversee the organization’s AML protocols and ensure compliance with relevant regulations. Your role will involve managing a team responsible for identifying and mitigating risks associated with money laundering. Candidates should have significant experience in financial compliance and a robust understanding of AML legislation. This is a full-time position based in Singapore, requiring strong leadership and analytical skills.
About Company
UOB is a leading bank in Asia, providing a wide array of financial services and products. With a commitment to service excellence and sustainability, it aims to support its customers with their financial needs.
Core Requirements
- Bachelor's degree in Finance or related field
- Extensive experience in AML compliance
- Strong leadership skills
- Excellent analytical abilities
- Knowledge of financial regulations
Responsibilities
- Develop and implement AML policies
- Monitor transactions for suspicious activities
- Lead and manage the AML compliance team
- Report findings to senior management
- Ensure adherence to regulatory standards
- Conduct training for staff on AML procedures
- Collaborate with external regulatory bodies
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
Similar Jobs
Head of Engineering
LVI Associates
Singapore, Singapore
Head of Marketing
Anradus Pte Ltd
Singapore, Singapore
Head of Trading
Future-E HR
Singapore, Singapore
Head of Legal
EMURGO
Singapore, Singapore
Head of HR
Frazer Jones
Singapore
Head of HR
Frazer Jones
Singapore, Singapore
Head of IT
Centurion Corporation Limited
Singapore, Singapore
Head of IT
Randstad Singapore
Singapore, Singapore
Head of Home
Trybe Limited
Singapore
Head of Tech
Semesteria
Singapore, Singapore
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.