Anti-Money Laundering Specialist

About the RoleAs an Anti-Money Laundering Compliance Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Your primary responsibilities will include investigating transaction reports, identifying suspicious activities, and making recommendations to prevent financial crime.You will work closely with...

Key ResponsibilitiesAs a Compliance Officer - Anti-Money Laundering, you will be responsible for ensuring that all reviews related activities carried out adhere to the bank's policies and procedures. This will involve working closely with the Business unit and Compliance teams to ensure that all necessary documentation is obtained and reviewed in a timely...

About the DepartmentOur Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services.This role requires strong analytical and problem-solving skills, with the ability to work in a...

About the RoleWe are seeking a highly experienced professional to lead our Anti-Money Laundering (AML) Operations Function. Reporting to the Head of Anti-Financial Crime Operations – Group Retail, you will be responsible for overseeing operational performance, ensuring consistent translation and application of policies, and working with stakeholders to...

Job OverviewA highly sought-after position for a seasoned AML professional to lead the AML Operations Function at United Overseas Bank Ltd.. The ideal candidate will oversee operational performance, ensure policy consistency, and drive strategic vision.Key Responsibilities* Manage the AML Operations team, defining roles, responsibilities, and goals.* Develop...

Job DescriptionThe SVP, Anti-Money Laundering role involves overseeing the AML Operations Function, ensuring operational performance, and driving strategic vision at United Overseas Bank Ltd.. This position requires a strong background in AML and banking operations, as well as excellent leadership skills.Key Requirements* 10-15 years of experience in...

About United Overseas Bank LtdUnited Overseas Bank Ltd is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our head office is located in Singapore, and we operate through banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About the DepartmentThe Retail function at UOB provides...

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our mission is to provide exceptional customer service and support our communities through various initiatives.Job RoleThe SVP, Anti-Money Laundering role is responsible for overseeing the AML Operations...

Role OverviewIn this critical role at United Overseas Bank Ltd, you will be responsible for investigating and assessing transaction reports for potential money laundering risks.As a key member of the Anti Financial Crime Operations team, you will work closely with Relationship Managers to clarify client transactions and identify suspicious activities.Your...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts in United Overseas Bank Ltd.As an AML Compliance Officer, you will be responsible for leading a team of analysts to conduct enhanced customer due diligence on customers with AML trigger events.You will also be required to lead ad-hoc...

We are seeking a highly skilled Residential Property Lawyer to join our team at The PM Law Group. With a competitive salary of £42,000 - £58,000 per annum, depending on experience, you will have the opportunity to work with a forward-thinking and innovative employer that offers endless opportunities for career progression and development.Job RequirementsA...

About the RoleWe are seeking a highly skilled and experienced Senior Risk Manager to join our team at United Overseas Bank Ltd. This is an exciting opportunity to take on a leadership role in ensuring the bank's AML policies and procedures are effective and up-to-date.Job ResponsibilitiesManage and review processes related to Anti-Money Laundering (AML) and...

About the JobThe Retail function at United Overseas Bank Ltd. seeks a seasoned professional to lead our Anti-Money Laundering (AML) efforts. As a Financial Crime Manager, you will oversee a team of AML Analysts, ensuring compliance with regulatory frameworks and mitigating financial crime risks.Key Responsibilities:Lead a team of AML Analysts in conducting...

About the RoleUnited Overseas Bank Ltd is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a specialist, you will be responsible for investigating and assessing transaction reports for potential money laundering risks and making recommendations on account relationships.The ideal candidate will have minimum 2 to 3 years'...

Property Lawyer Job OpportunityWe are seeking a seasoned Property Lawyer to join our forward-thinking legal practice in the UK.About the Role:Client Communication: Build strong relationships with clients, estate agents, mortgage lenders, and other third parties through regular communication via phone, email, and in-person meetings.Compliance: Ensure...

Company OverviewUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our company is committed to providing exceptional customer service and achieving operational excellence in all aspects of our business.Job DescriptionWe are seeking a highly skilled professional to lead...

What You'll DoIn this role, you will investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships. You will also communicate effectively and efficiently with internal and external parties to obtain KYC documents.We strive to create a work environment that promotes collaboration, innovation,...

Job Description: Personal Support Specialist - FemaleWe are looking for a compassionate Female Personal Support Specialist to join our team at an Extra Care service in Carlisle.Your key responsibilities will include administering medication to residents, developing strong relationships with service users, and supporting with daily living tasks.As a Flexible...

About the RoleAs an Operations Management Executive at United Overseas Bank Ltd, you will be responsible for investigating and assessing transaction reports for potential money laundering risks. Your key responsibilities will include efficient identification of suspicious activities and transactions, performing further investigation on client's transactions,...

Company OverviewCreative Support is a passionate, inclusive, and anti-racist organization that prides itself on providing high-quality care services. Our mission is to empower individuals to live fulfilling lives.