Senior AML Investigator & Compliance Liaison
UOB
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Job summary
United Overseas Bank Ltd invites applications for the role of SO/Mgr, Anti Mules Investigator based onsite in Singapore. The position focuses on investigating and assessing transaction reports for money laundering risks, identifying suspicious activities, and coordinating with Business units and Compliance on AML/CFT matters.
You will collect KYC documents, respond to due diligence inquiries, and ensure timely reviews within established timelines, working within the Bank's risk and compliance
Job description
United Overseas Bank Ltd invites applications for the role of SO/Mgr, Anti Mules Investigator based onsite in Singapore. The position focuses on investigating and assessing transaction reports for money laundering risks, identifying suspicious activities, and coordinating with Business units and Compliance on AML/CFT matters.
You will collect KYC documents, respond to due diligence inquiries, and ensure timely reviews within established timelines, working within the Bank's risk and compliance
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