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1011 United Overseas Bank Ltd is seeking an experienced Senior AML Operations professional to oversee pipeline governance, dashboards, and performance insights within a global bank setting. You will drive standardisation, data-driven decisions, and cross‑functional collaboration across AML, KYC, and operations teams.
Ideal candidates bring 8–12 years in AML/Financial Crime operations, a track record of process improvement, and strong stakeholder engagement across business, compliance, and
Company: 1011 United Overseas Bank Ltd
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
UOB is rated as one of the world’s top banks, ranked "Aa1" by Moody’s Investors Service and "AA-" by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.
Degree in Business, Banking, Finance, Data Analytics, Operations Management, Risk Management, or a related discipline.
Minimum 8–12 years of experience in AML Operations, KYC Operations, Financial Crime Operations, Business Management, Operations Governance, MIS Reporting, or Workforce/Performance Management within the banking or financial services industry.
Proven experience managing operational performance, reporting governance, dashboards, and large‑scale workflow monitoring.
Experience working within AML, KYC, Client Lifecycle Management, Financial Crime Compliance, or Operations environments is highly preferred.
Demonstrated experience leading process improvement, operational transformation, and change initiatives.
Experience in stakeholder engagement across business, operations, compliance, and technology teams.
Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate’s age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.