VP1, AML/CFT & Sanction Advisor, Compliance

Join to apply for the VP1, AML/CFT & Sanction Advisor, Compliance role at UOB

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 territories across the Asia Pacific, Europe and North America. With a history spanning over 80 years, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Guided by the values of Honorable, Enterprising, United and Committed, UOB strives to do what is right, build for the future, work as one team and pursue long‑term success.

Job Description

The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions. The incumbent assists the Team Lead in implementing UOBM’s Anti‑Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanctions compliance framework, charter, policies, standards, programs, ini...