AML Operations Lead: Triage & Assignment

UOB; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

1011 United Overseas Bank Ltd seeks a focused AML Operations professional to triage review triggers, assign cases, and drive workflow efficiency. You will collaborate with AML teams and Technology to improve triage processes and ensure timely case handling.

The role requires a 2–5 year background in AML operations, strong data skills with Power BI/SQL, and excellent stakeholder communication abilities. Singapore-based role with growth opportunities in a global bank.

Qualifications

• Minimum 2–5 years in AML operations, screening, KYC, or workflow/assignment roles.
• Familiarity with AML, sanctions screening, and correspondent banking risk indicators.
• Experience with SLA management, queue routing, or high-volume operational environments preferred.

Responsibilities

• Triage AML review triggers and ensure accurate delegation of cases.
• Ensure trigger events are escalated appropriately and within SLAs.
• Drive adherence to triage procedures and operational governance.
• Oversee case assignment, enrichment, and workflow routing to review teams.
• Prepare MIS on trigger volumes, timeliness, productivity, and backlog.

Skills

AML Knowledge

Data Analytics

Stakeholder Management

Communication Skills

Education

Bachelor's degree in Finance or related field

Tools

Power BI

SQL

Excel

Job description

1011 United Overseas Bank Ltd seeks a focused AML Operations professional to triage review triggers, assign cases, and drive workflow efficiency. You will collaborate with AML teams and Technology to improve triage processes and ensure timely case handling.

The role requires a 2–5 year background in AML operations, strong data skills with Power BI/SQL, and excellent stakeholder communication abilities. Singapore-based role with growth opportunities in a global bank.