Senior AML Operations Leader – Strategy & Execution

UNITED OVERSEAS BANK LIMITED; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading bank in Singapore seeks a seasoned professional to manage the Anti-Money Laundering operations. This role includes overseeing operational performance, improving processes, and ensuring compliance with regulations. The ideal candidate will have 10-15 years of experience in banking operations and strong knowledge of AML practices. This position offers a dynamic work environment and opportunities for career advancement.

Qualifications

• 10-15 years experience in anti-money laundering and banking operations.
• Strong domain knowledge in AML and Sanctions.
• Experience in engaging with and influencing Senior Management.

Responsibilities

• Manage AML Operations including reviews and audits.
• Define technology strategy and engage with IT.
• Develop team capacity and manage performance.

Skills

Operational excellence

Team management

Stakeholder management

Financial crime knowledge

Job description

A leading bank in Singapore seeks a seasoned professional to manage the Anti-Money Laundering operations. This role includes overseeing operational performance, improving processes, and ensuring compliance with regulations. The ideal candidate will have 10-15 years of experience in banking operations and strong knowledge of AML practices. This position offers a dynamic work environment and opportunities for career advancement.