Senior AML Reviewer – Affluent Client Group

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

United Overseas Bank Limited (UOB) in Singapore is seeking an AML Reviewer to conduct risk-based AML/CFT reviews for Affluent Client Group (ACG) customers in line with MAS notices and internal governance. The role focuses on client due diligence, source of wealth/funds, and monitoring transactional behavior to identify and escalate AML risks.

The position supports on-going control enhancements, independent challenge of client advisors, and thorough documentation for audit readiness within the

Responsibilities

• Onboarding and Enhanced Client Due Diligence (ECDD) reviews: assess client identity, SOW and SOF, occupation, and investment rationale; ensure risk ratings backed by justification.
• Transaction and behavioural risk review: assess transaction patterns, plausibility of large/complex trades, and cross-border risks; escalate suspicious activity.
• Independent challenge and escalation: provide robust challenge to client advisors; escalate AML concerns timely and transparently.
• Documentation and governance: maintain audit-defensible records; support audits and MAS inspections.

Job description

United Overseas Bank Limited (UOB) in Singapore is seeking an AML Reviewer to conduct risk-based AML/CFT reviews for Affluent Client Group (ACG) customers in line with MAS notices and internal governance. The role focuses on client due diligence, source of wealth/funds, and monitoring transactional behavior to identify and escalate AML risks.

The position supports on-going control enhancements, independent challenge of client advisors, and thorough documentation for audit readiness within the