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Sanctions Screening Trainee — Transaction Compliance

Company

UOB

Location

singapore, singapore

Type

Full-time

UOB in Singapore is seeking a Transaction Screening Analyst to monitor financial transactions and ensure compliance with regulatory requirements. The role involves screening transactions against sanctions lists and analyzing alerts for potential financial crime.

Candidates should have a solid understanding of sanctions regulations and the ability to distinguish between true and false positives. UOB values equal opportunity and is committed to making a difference.

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