AML Operations Specialist: Triage, Controls & Compliance

UOB; Singapore; On-site; SGD 48,000 - 60,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking an AML Operations Officer in Singapore to triage and respond to email queries for the Centralised Support Team, while implementing mitigating controls to reduce AML risk. The role includes assisting with AML procedures, supporting EDD measures, and ensuring compliance with global and local regulations.

The ideal candidate has at least 2 years of experience in banking or related discipline, strong written communication, and the ability to work

Qualifications

• Excellent communication skills, particularly in writing.
• Proficient in MS Office and documentation.
• Able to multi-task, analyse and pay attention to detail.
• Self-starter who can work under minimal supervision.
• Able to work well independently and as part of a team.

Responsibilities

• Triage and respond to email queries/RFI for Centralised Support Team.
• Maintain documentation and records in accordance with policies.
• Assist in developing and updating AML procedures and controls.
• Support enhanced due diligence (EDD) measures where required.
• Maintain adherence to AML/CTF laws, sanctions regulations, and internal standards.

Skills

Communication

MS Office

Multi-tasking

Analytical

Teamwork

Education

Relevant degree in banking or related discipline

Tools

MS Office

Job description

1011 United Overseas Bank Ltd is seeking an AML Operations Officer in Singapore to triage and respond to email queries for the Centralised Support Team, while implementing mitigating controls to reduce AML risk. The role includes assisting with AML procedures, supporting EDD measures, and ensuring compliance with global and local regulations.

The ideal candidate has at least 2 years of experience in banking or related discipline, strong written communication, and the ability to work