Senior AML Operations & Triage Lead

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks an AML Operations professional to lead triage management for review triggers, ensure accurate delegation, and maintain SLA adherence across global and local teams. You will coordinate with Compliance, Data Analytics, and Business Units to optimize case routing, prepare management reporting, and drive process improvements while upholding regulatory standards.

A Bachelor's degree and 2–5 years of AML experience are required, with strong Excel/BI

Qualifications

• Minimum 2–5 years in AML operations, screening, KYC, or workflow roles.
• Familiarity with AML, sanctions screening, and correspondent banking risk indicators.
• Experience with SLA management, queue routing, or high-volume environments.

Responsibilities

• Triage AML review triggers and escalate as needed.
• Assign alerts to review teams and balance workload.
• Manage case reservoir, distribution, and timely completion.
• Ensure SOPs, controls, and maker-checker processes.
• Collaborate with AML, Compliance, Data Analytics and tech teams.
• Prepare MIS and track operational metrics.

Skills

Analytical thinking

Stakeholder management

Attention to detail

Independent working

Education

Bachelor's degree in Finance, Business, Risk Management, Computer Science, Information Systems, or related field

Tools

Power BI

SQL

Job description

1011 United Overseas Bank Ltd in Singapore seeks an AML Operations professional to lead triage management for review triggers, ensure accurate delegation, and maintain SLA adherence across global and local teams. You will coordinate with Compliance, Data Analytics, and Business Units to optimize case routing, prepare management reporting, and drive process improvements while upholding regulatory standards.

A Bachelor's degree and 2–5 years of AML experience are required, with strong Excel/BI