Sanctions Manager
UOB
Posted
3 months ago
Pontianak, West Kalimantan
Onsite
IDR 15M
Mid Level
Full Time
Sema Summary
The AML CFT Sanctions Manager ensures adherence to legal sanctions and compliance requirements. This role focuses on risk management and operational efficiency in financial services.
About Company
UOB is a leading bank in Asia, specializing in financial services and investment management.
Core Requirements
- Bachelor's degree in Finance or related field.
- Experience in AML and sanctions compliance.
- Strong analytical skills.
- Knowledge of banking regulations.
- Ability to work under pressure.
Responsibilities
- Oversee AML and CFT compliance programs.
- Conduct regular risk assessments.
- Monitor and analyze transaction patterns.
- Collaborate with regulatory bodies.
- Provide training for compliance staff.
- Prepare compliance reports for management.
- Advise on improvements in compliance processes.
Must Have skills
Job Keywords
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