Senior AML Triage & Operations Analyst
uobgroup
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Job summary
1011 United Overseas Bank Ltd is seeking a Compliance Operations Analyst to support triage, case intake and workload distribution within AML/KYC monitoring. The role emphasizes data quality, process governance, and accurate routing of alerts to specialized teams.
You'll build dashboards, track SLA performance, and ensure MAS-aligned controls with thorough documentation. Collaboration with AML operations, QA, Risk, and Technology is essential for continuous improvement.
Job description
1011 United Overseas Bank Ltd is seeking a Compliance Operations Analyst to support triage, case intake and workload distribution within AML/KYC monitoring. The role emphasizes data quality, process governance, and accurate routing of alerts to specialized teams.
You'll build dashboards, track SLA performance, and ensure MAS-aligned controls with thorough documentation. Collaboration with AML operations, QA, Risk, and Technology is essential for continuous improvement.
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