UOB Investment in Singapore is looking for an experienced professional to join their Anti-Financial Crime team. The role involves leading the AML Advisory team, ensuring compliance with AML/CFT regulations, and enhancing the governance framework.
The ideal candidate will have at least 20 years of banking experience, with 10+ years in AML/CFT. You will support business units and conduct investigations into compliance issues while also managing stakeholder relations effectively.
#J-18808-Ljbffr