Aml Cft Sanctions Senior

UOB; Pontianak; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading bank in Asia seeks an experienced AML professional in Pontianak, Kalimantan Barat. The role involves developing AML policies, challenging business units on controls, and overseeing compliance. Candidates should have at least 6 years in the banking industry and strong communication skills. Join us to make a meaningful difference.

Qualifications

• Minimum 6 years background in the Banking Industry.
• Good understanding of Financial Crime Risk including AML, CFT, Sanctions.
• Experience in writing and providing advisory services.

Responsibilities

• Develop AML Policies & Procedures and ensure effective rollout.
• Challenge Business Units on AML controls.
• Provide advice on escalated cases as part of AML oversight.

Skills

Good communication and writing skills

Understanding of Financial Crime Risk

Experience in FCR oversight

Job description

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

• Develop AML Policies & Procedures and plan for their effective rollout.
• Challenge Business Units appropriately on AML controls.
• Provide advice on cases escalated to 2LOD as part of AML oversight.
• Ensure alignment between AML policies and implementation.
• Maintain oversight through regular daily processes.

Job Requirement

• 6 year minimum background in Banking Industry
• Good understanding of Financial Crime Risk/FCR (AML, CFT, Sanctions, Proliferation Financing) – conceptual of control and the local regulation
• Experienced in oversight of FCR metric monitoring covering all process of customer’s life cycle in specific for FCR control related
• Good communication and writing skill as this role needs to engage with Business Unit and Group (including presentation skill)
• Having experience to write and or advisory is a must

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference