AML Operations Lead – Group Retail (1-Year Contract)

UOB is seeking a Senior Officer for its Group Retail – AMLO team in Singapore on a 1-year contract. The role involves responding to email queries, implementing mitigating controls to reduce financial crime risks, and ensuring compliance with AML regulations. Candidates should have at least 2 years of relevant experience, a degree in banking or related fields, and excellent communication and analytical skills. This position offers the chance to be part of a leading bank in Asia, dedicated to making a difference.
#J-18808-Ljbffr