AML Compliance Officer

About the JobWe are looking for a seasoned professional to join our team as an AML Compliance Officer.As an AML Compliance Officer, you will be responsible for implementing and maintaining an effective operational risk management approach in Group Retail investigation matters.You will also be required to lead ad-hoc projects, support UAT for system rollouts,...

About the OpportunityUnited Overseas Bank Ltd. is offering a Compliance Officer - AML/CFT position in our team in Singapore.The ideal candidate will have a minimum of 2 to 3 years' experience in KYC or AML in retail banking, with excellent analytical and problem-solving skills.This role involves investigating and assessing transaction reports for potential...

About United Overseas Bank LtdAs a leading bank in Asia, we operate a global network of more than 500 branches and offices in 19 countries. Our mission is to always strive to do what is right, build for the future, work as one team, and pursue long-term success.The Retail function provides Personal and Business Banking customers with financial solutions...

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our Transformation & COO Office enables business goals across three business units: Group Retail - Personal Financial Services, Business Banking, and Private Banking.Role DescriptionThe Senior Manager, Risk...

Job DescriptionThis role plays a key part in supporting the Compliance team with administrative duties related to compliance activities across the Trust.As AML Compliance Assistant, you will provide secretarial and administrative support, including arranging meetings, planning assessment visits to services, managing the generic compliance email accounts,...

Key ResponsibilitiesLead a team of AML Analysts in conducting thorough reviews of high-risk customers.Develop and implement effective operational risk management approaches to mitigate potential risks.Collaborate with the Business unit and Compliance department to ensure seamless implementation of AML/CFT regulations.Communicate effectively with stakeholders...

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...

About the PositionWe are seeking a Senior AML Compliance Officer to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events.The position also requires leading ad-hoc projects and supporting UAT for system rollout....

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 OpportunityUnited 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. In this role, you will manage and review processes to ensure compliance with AML and regulatory policies. The ideal candidate will have at least 8 years of direct experience in risk, governance,...

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...

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 OverviewThe North Cumbria Integrated Care NHS Foundation Trust is seeking an Information Governance Compliance Officer to join their team. This is a fantastic opportunity for the right candidate to work in Digital Healthcare and assist the Trust in meeting its statutory obligations.The post holder will be responsible for providing IG support services to...

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'...

Company OverviewUnited Overseas Bank Ltd is a leading bank in Asia with a global network of over 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.Job SummaryThe Retail function provides Personal and Business Banking customers with financial solutions tailored to...

Job OverviewWe are seeking an experienced Anti-Money Laundering Specialist to join our team at United Overseas Bank Ltd. As a key member of our Risk and Compliance department, you will play a crucial role in preventing financial crimes and ensuring compliance with relevant regulations.Main Responsibilities:Manage a team of AML Analysts in reviewing customer...

About the Role:CRA Consulting is partnering with a leading specialist conveyancing business to find a Property Lawyer for their office in Carlisle. The firm handles various property transactions, providing a dynamic caseload.This role offers an excellent opportunity for a Property Lawyer to join a forward-thinking legal practice, where skills will be valued...

Job Title: Property LawyerAbout the Firm:CRA Legal is a leading specialist conveyancing business, part of an established and reputable law firm with offices across England and Wales.This is an excellent opportunity for a Property Lawyer to join our forward-thinking legal practice in Carlisle, where your skills will be valued, and career progression actively...

About the DepartmentThe 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 includes deposit, insurance, secured and unsecured loans, investment and wealth advisory...

Residential Conveyancing Job OpportunityWe are seeking a skilled Residential Conveyancing Specialist to join our dynamic legal practice in the UK.About the Role:Transaction Management: Oversee the entire conveyancing process from start to finish, ensuring smooth transactions and excellent client service.Compliance: Ensure strict adherence to regulatory...