AML/KYC Operations Lead: Team Leadership & Compliance

United Overseas Bank Limited; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

United Overseas Bank Limited in Singapore seeks a seasoned AML/KYC Team Lead to oversee reviews of Retail Banking Individual customers, ensuring accuracy, timeliness, and regulatory compliance. You will guide the team, provide training, and collaborate with stakeholders on AML/CFT matters.

The role requires strong communication skills, 5+ years in AML/KYC, and leadership experience; ACAMS qualification is advantageous. Join a leading bank with a regional footprint and a focus on risk governance.

Qualifications

• Degree in Business, Finance, Accounting, Economics, Law, or related field.
• Minimum 5 years of AML/KYC experience in banking or financial services.
• Strong knowledge of AML/CFT regulations, sanctions, due diligence and SOW.
• Experience leading a team and driving performance.
• ACAMS certification or related AML qualifications is a plus.

Responsibilities

• Lead and supervise AML/KYC reviews for Retail Banking Individual customers.
• Review team's work for quality, consistency and compliance.
• Deliver training and coaching to strengthen capabilities.
• Partner with Business and Compliance on AML/CFT and SOW matters.

Skills

AML/KYC

Team leadership

Stakeholder management

Regulatory knowledge

Communication

Education

Degree in Business/Finance/Accounting/Law

Job description

United Overseas Bank Limited in Singapore seeks a seasoned AML/KYC Team Lead to oversee reviews of Retail Banking Individual customers, ensuring accuracy, timeliness, and regulatory compliance. You will guide the team, provide training, and collaborate with stakeholders on AML/CFT matters.

The role requires strong communication skills, 5+ years in AML/KYC, and leadership experience; ACAMS qualification is advantageous. Join a leading bank with a regional footprint and a focus on risk governance.