Senior AML Operations & Risk Mitigation Specialist

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 48,000 - 66,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks an AML Operations Officer to triage email queries for the Centralised Support Team and implement mitigating controls to reduce financial crime risks. You will ensure compliant AML/CTF processes, collaborate with stakeholders, and assist with developing procedures and training, with a focus on accuracy, documentation, and timely resolution of escalated cases.

This role requires at least 2 years of relevant banking experience and a proactive,

Qualifications

• Minimum 2 year of experience with relevant degree in banking or relevant discipline.
• Self-starter who must be able to work under minimal supervision, have a sense of urgency and proactive in dealing with day-today
• Excellent communication skills, particularly in writing
• Possesses an inquisitive and curious mind and is proactive to think of next steps
• Ability to work well independently and as a team
• Ability to multi-task, analyse and be attentive to details
• Proficient in MS Office

Responsibilities

• Manage Mailbox: Ensure timely triage/respond to enquiries after careful assessment. Liaise with relevant stakeholders for timely resolution of escalated cases Ensure proper documentation and record keeping in accordance with Bank’s standards. Ensure all Account Closure activities performed comply with the bank’s established policies, procedures, and controls.
• Mitigating Controls: Placing and reconciliation of mitigating controls to reduce AML risk exposure Assist in developing and updating AML procedures and controls based on regulatory changes. Support enhanced due diligence (EDD) measures where required.
• Regulatory Compliance: Maintain adherence to AML/CTF laws, sanctions regulations, and internal standards. Keep updated on changes in global and local regulatory requirements.
• Collaboration & Training: Work closely with stakeholders for timely resolution of queries and processes. Assist to provide training to on processes.

Skills

Communication skills

Self-starter

Attention to detail

Team collaboration

Education

Bachelor's degree in banking or relevant discipline

Tools

MS Office

Job description

1011 United Overseas Bank Ltd in Singapore seeks an AML Operations Officer to triage email queries for the Centralised Support Team and implement mitigating controls to reduce financial crime risks. You will ensure compliant AML/CTF processes, collaborate with stakeholders, and assist with developing procedures and training, with a focus on accuracy, documentation, and timely resolution of escalated cases.

This role requires at least 2 years of relevant banking experience and a proactive,