AML Source of Wealth Analyst

United Overseas Bank Limited (UOB)

Singapore

On-site

SGD 60,000 - 90,000

Full time

11 days ago

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Job summary

1011 United Overseas Bank Ltd in Singapore seeks a GR Anti Money Laundering Ops - Source of Wealth Preparer to thoroughly research and document the source of wealth for high-risk customers, ensuring strict AML compliance.

You will collaborate with Relationship Managers and Compliance Officers, analyze complex financial information, and draft comprehensive SOW reports. Ongoing training and development are provided; CAMS certification is a plus.

Qualifications

Bachelor’s degree required in finance, economics, accounting, law, criminal justice or related field.
2–4 years in AML operations, financial crime compliance, due diligence or similar role.
Strong understanding of AML regulations including CDD/EDD and SOW requirements.
Ability to conduct thorough research, analyze data, and synthesize reports.
Excellent written and verbal communication with high attention to detail.
Proficiency with research tools and financial databases.
CAMS or related AML certifications are a plus.

Responsibilities

Conduct in-depth research using internal/external sources to verify legitimate SOW for designated customers.
Analyze financial information, structures, and documents to craft clear wealth narratives.
Prepare comprehensive SOW reports following templates and quality standards.
Collaborate with Relationship Managers and Compliance Officers to resolve discrepancies.
Identify red flags or inconsistencies and escalate as needed.
Maintain meticulous records per bank policies and regulatory requirements.
Stay updated on AML regulations and best practices related to SOW.
Participate in training and development to enhance AML expertise.
Contribute to process improvements in the AML Operations department.