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Anti Money Laundering jobs in Singapore

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance | Singapore, SG

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance | Singapore, SG
United Overseas Bank
Singapore
SGD 120,000 - 180,000
Urgently required
2 days ago
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AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail

AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail
United Overseas Bank Ltd.
Singapore
SGD 90,000 - 120,000
Urgently required
Yesterday

Vice President, Anti-Money Laundering and Sanctions Risks & Controls Advisory, Group Compliance

Vice President, Anti-Money Laundering and Sanctions Risks & Controls Advisory, Group Compliance
United Overseas Bank Ltd.
Singapore
USD 120,000 - 180,000
Urgently required
Yesterday

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
Utah State Extension
Singapore
SGD 80,000 - 120,000
Urgently required
Yesterday

Attorney in Bedok, Singapore (General)

Attorney in Bedok, Singapore (General)
LawCrossing
Singapore
SGD 100,000 - 140,000
Urgently required
Yesterday
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VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
BMO Harris Bank
Singapore
SGD 80,000 - 120,000
Urgently required
Yesterday

Attorney in Ang Mo Kio, Singapore (General)

Attorney in Ang Mo Kio, Singapore (General)
LawCrossing
Singapore
SGD 90,000 - 120,000
Urgently required
2 days ago

AVP, KYC Specialist - Periodic Review, Private Banking, Consumer Banking Group

AVP, KYC Specialist - Periodic Review, Private Banking, Consumer Banking Group
DBS Bank Limited
Singapore
SGD 80,000 - 120,000
Urgently required
Yesterday
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SVP / VP, Team Lead, KYC - Client Onboarding, Private Banking, Consumer Banking Group | Singapo[...]

SVP / VP, Team Lead, KYC - Client Onboarding, Private Banking, Consumer Banking Group | Singapo[...]
DBS Bank Limited
Singapore
SGD 120,000 - 180,000
Urgently required
2 days ago

Assistant VP/Manager/Senior Officer, Investigation Specialist, Group Wholesale Banking

Assistant VP/Manager/Senior Officer, Investigation Specialist, Group Wholesale Banking
United Overseas Bank Ltd.
Singapore
SGD 60,000 - 80,000
Urgently required
Yesterday

Director, Associate Corporate Counsel & Compliance (APAC)

Director, Associate Corporate Counsel & Compliance (APAC)
FOUR SEASONS HOTELS AND RESORTS ASIA PACIFIC PTE LTD
Singapore
SGD 90,000 - 120,000
Urgently required
2 days ago

VP, Anti-Financial Crimes & Anti-Money Landering Advisory (Group Retail), Group Compliance | Si[...]

VP, Anti-Financial Crimes & Anti-Money Landering Advisory (Group Retail), Group Compliance | Si[...]
United Overseas Bank
Singapore
SGD 100,000 - 140,000
Urgently required
2 days ago

VP, Business Risk and Control Management (BRCM) Advisory, Group Retail

VP, Business Risk and Control Management (BRCM) Advisory, Group Retail
United Overseas Bank Ltd.
Singapore
SGD 120,000 - 180,000
Urgently required
Yesterday

Risk Analyst

Risk Analyst
Red Dot Payment Pte Ltd
Singapore
SGD 36,000 - 60,000
Urgently required
Today

Senior Manager, Market Risk, Risk Management | Singapore, SG | In-Office

Senior Manager, Market Risk, Risk Management | Singapore, SG | In-Office
China CITIC Bank International Limited (SG Branch)
Singapore
SGD 100,000 - 150,000
Urgently required
Yesterday

HVX - Senior KYC Onboarding Analyst | Singapore, SG | Hybrid

HVX - Senior KYC Onboarding Analyst | Singapore, SG | Hybrid
Robert Walters (Singapore) Pte Ltd
Singapore
SGD 70,000 - 100,000
Urgently required
Yesterday

LCS Support Analyst (Singaporean only)

LCS Support Analyst (Singaporean only)
APBA TG Human Resource Pte Ltd
Singapore
SGD 60,000 - 90,000
Urgently required
2 days ago

KYC Analyst (Japanese Speaking) | Singapore, SG | Hybrid

KYC Analyst (Japanese Speaking) | Singapore, SG | Hybrid
eClerx Private Ltd
Singapore
SGD 50,000 - 100,000
Urgently required
2 days ago

KYC Specialist (12 Months) | Singapore, SG | In-Office

KYC Specialist (12 Months) | Singapore, SG | In-Office
Hays
Singapore
SGD 60,000 - 90,000
Urgently required
2 days ago

KYC Analyst (Thai Speaking) | Singapore, SG | Hybrid

KYC Analyst (Thai Speaking) | Singapore, SG | Hybrid
eClerx Private Ltd
Singapore
SGD 50,000 - 100,000
Urgently required
2 days ago

KYC Analyst

KYC Analyst
Crédit Agricole Group
Singapore
SGD 60,000 - 90,000
Urgently required
2 days ago

AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls- Contract

AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls- Contract
United Overseas Bank Ltd.
Singapore
SGD 80,000 - 120,000
Urgently required
6 days ago

Senior Manager/ Manager, Donor Operations

Senior Manager/ Manager, Donor Operations
National Council of Social Service
Singapore
SGD 60,000 - 80,000
Urgently required
5 days ago

Financial Crime & Compliance Manager

Financial Crime & Compliance Manager
Borr Drilling
Singapore
SGD 120,000 - 180,000
Urgently required
7 days ago

Business Risk Specialist (KYC)

Business Risk Specialist (KYC)
UBS AG
Singapore
SGD 90,000 - 140,000
Urgently required
4 days ago

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VP, Anti-Money Laundering Advisory (Corporate), Group Compliance | Singapore, SG

Be among the first applicants.
United Overseas Bank
Singapore
SGD 120,000 - 180,000
Be among the first applicants.
2 days ago
Job description
VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

Posting Date: 28 Jun 2025

Location:
Singapore, SG

Company: United Overseas Bank Ltd

Job Description

  • Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC's compliance agenda / book of work.
  • Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.
  • As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.
  • Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
  • Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related transactions in a pragmatic and risk-based approach.
  • Provide key updates on AML/CFT related matters to the respective business forums and committees.
  • Monitors development on related AML/CFT laws, regulations and risk trends.
  • Handles request from MAS, assurance, internal and external audits.
  • Provide support and participate in AML/regulatory-related projects.
  • Any other support as required by the Team Lead, AML Advisory (Group Wholesale Banking) from time to time.
Job Requirements
  • Degree or professional qualification in business or banking/financial services related areas.
  • Has minimum 7 years of relevant work experience preferably in AML/CFT/Sanction compliance function with focus on private banking/retail banking will be an advantage.
  • Excellent research skill including experience with online research tools and databases.
  • Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
  • A team player, possesses good interpersonal, analytical and problem-solving skills.
  • Having a professional AML-related certification will have advantage.


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United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori...

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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