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Senior AML Advisory & Risk Governance Lead

Company

1011 United Overseas Bank Ltd

Location

singapore, singapore

Type

Full-time

1011 United Overseas Bank Ltd is looking for a seasoned AML expert to lead their AML Advisory team in Singapore. The role requires over 20 years of banking experience, with a focus on anti-money laundering, counter-terrorism financing, and regulatory compliance.

The successful candidate will be responsible for ensuring effective AML controls across business functions and conducting investigations into suspected financial crimes. Excellent stakeholder and team management skills are essential, along with ACAMs certification and proficiency in analytical tools.

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