Senior VP - AML & Compliance Strategy

1011 United Overseas Bank Ltd

Singapore

On-site

SGD 180,000 - 300,000

Full time

14 days+

Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

1011 United Overseas Bank Ltd in Singapore seeks a senior AML/CFT specialist to lead AML Advisory, governance and controls across business units. You will design dashboards and KPIs, translate risk indicators for senior management, and drive compliance program enhancements.

The role requires deep regulatory knowledge (MAS 626), 20+ years in banking with AML/CFT experience, and strong stakeholder management. ACAMS certification preferred; Power BI and data analytics skills advantageous.

Qualifications

Bachelor’s Degree in Business Management or related fields.
Working knowledge of MAS 626 Regulations and Guidelines.
ACAMS certification and prior AML system/process design experience preferred.
20+ years in banking with 10+ years in AML/CFT/Sanctions or relevant Audit/Regulatory experience.

Responsibilities

Proficient in the Group AML/CFT policies and regulatory requirements.
Lead AML Advisory team to advise business on AML matters and uplift initiatives.
Plan and execute the operationalization of policy changes.
Review and ensure AML control effectiveness in various functions.
Provide advisory to business units for customer onboarding and relationship management.
Identify and propose improvements to manage AML/CFT risks.
Review new business initiatives for AML governance compliance.
Conduct investigations into suspected ML/TF activities.
Review audit findings and formulate corrective actions.
Participate in strategic AML projects and provide data to Management oversight.
Conduct Compliance Training to raise staff awareness on AML/CFT controls.