Affluent AML Reviewer: Risk & Compliance

UOB is looking for an AML Reviewer for its Affluent Client Group in Singapore. The successful candidate will conduct risk-based AML and CFT reviews ensuring compliance with relevant regulations. Key responsibilities include client due diligence, monitoring transactions for suspicious activity, and providing professional challenge to client advisors. Candidates should have 3–6 years of experience in AML/KYC in banking or financial services. Strong analytical skills and attention to detail are essential for this role.
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