AML & Financial Crime Prevention Specialist

UBS

Singapore

In loco

SGD 90.000 - 120.000

Tempo pieno

2 giorni fa

Candidati tra i primi

Una candidatura completa in un minuto

Curriculum e lettera di presentazione personalizzati, pronti da inviare.

Supera i filtri ATS

Descrizione del lavoro

UBS in Singapore is seeking an AML/compliance professional to join the Financial Intelligence Unit within the Financial Crime Prevention team. You will help execute name screening, review relationships for AML risks, and support regulatory reporting and audits, across APAC operations.

The role requires a graduate degree and several years of AML experience, with preference for private banking exposure and Chinese language skills.

Competenze

Graduate degree with at least 3 years of AML/compliance experience.
Experience in private banking or wealth management would be highly preferred.
Knowledge of AML/CFT laws and guidelines.
Chinese language competency (read and spoken) would be preferred.

Mansioni

Execute name searches across client databases to identify potential matches in relation to production orders and cooperate with counterparts regionally.
Perform reviews of business relationships to identify potential money laundering issues and assist suspicious transaction reporting with local authorities.
Support maintenance of business relationships subject to AML investigations and review transactions for accounts under enhanced monitoring; coordinate with Front Office on strategy discussions.
Provide AML advice to the Business and Support functions regarding transactional requests per internal policies and local regulations.
Review real-time transaction screening alerts and ensure compliance with international regulatory lists and sanctions.
Prepare and follow up on internal/external audit and regulatory inspection data relevant to financial crime prevention taxonomy.