AML & Regulatory Compliance Specialist
UOB
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Job summary
3111 UOB Indonesia is seeking a dedicated professional for the Due Diligence, AML and Controls team. The role focuses on ensuring compliance with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
You will contribute to monitoring accounts, alert reviews, and investigations of suspicious activity, upholding high standards of integrity.
Job description
3111 UOB Indonesia is seeking a dedicated professional for the Due Diligence, AML and Controls team. The role focuses on ensuring compliance with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
You will contribute to monitoring accounts, alert reviews, and investigations of suspicious activity, upholding high standards of integrity.
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