Source of Wealth AML Analyst: In-Depth Research & Compliance

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 55,000 - 75,000; Full time

Job summary

A leading banking institution in Singapore is seeking an experienced Anti Money Laundering Ops professional to ensure compliance with AML regulations. The role involves conducting thorough research to document customers' source of wealth, preparing detailed reports, and collaborating with stakeholders. Ideal candidates will have a Bachelor's degree and possess strong analytical, communication, and research skills. UOB values diversity and inclusion, offering equal opportunities. Join us to make a difference in the financial sector.

Qualifications

• 2-4 years of experience in Anti-Money Laundering (AML) operations.
• Strong understanding of AML regulations and customer due diligence.
• Proven ability to synthesize complex data into coherent reports.
• CAMS certification is a plus.

Responsibilities

• Conduct in-depth research on source of wealth for customers.
• Prepare comprehensive Source of Wealth reports.
• Identify potential red flags during preparation process.
• Stay updated on AML regulations and participate in training.

Skills

Research skills

Analytical skills

Communication skills

Attention to detail

Education

Bachelor's degree in Finance, Economics, Accounting, Law

Tools

Research tools

Financial databases

Job description

A leading banking institution in Singapore is seeking an experienced Anti Money Laundering Ops professional to ensure compliance with AML regulations. The role involves conducting thorough research to document customers' source of wealth, preparing detailed reports, and collaborating with stakeholders. Ideal candidates will have a Bachelor's degree and possess strong analytical, communication, and research skills. UOB values diversity and inclusion, offering equal opportunities. Join us to make a difference in the financial sector.