Governance Specialist, AML Control
UOB · Central Region (City Area)
Full-timeonsitemidLegalLegal
รายละเอียดงาน / Description
Based in Singapore, this role supports the AML Control Head in strengthening oversight, governance, and operational effectiveness within the AML Controls teams. The specialist will manage case triaging, monitoring, and reporting, ensuring compliance with regulatory requirements and internal policies. This position also involves driving data insights, supporting regulatory engagements, and leading continuous improvement initiatives.
หน้าที่ความรับผิดชอบ / Responsibilities
- Manage AML case processing across portfolios, including new onboarding and reviews
- Perform gatekeeping, triaging, and escalation for risk handling
- Ensure adherence to AML/CFT regulations and internal policies
- Establish and manage a centralized Control Tower for AML operations visibility
- Conduct data analysis for case monitoring, workforce planning, and process improvements
- Coordinate regulatory responses, internal QA, and audit activities
คุณสมบัติ / Qualifications
- Degree in Finance, Business, Accounting, or a related field
- 6-10 years of experience in AML/KYC, Middle Office, or Risk & Compliance in banking
- Experience in AML operations, case management, and regulatory engagement
- Proven track record in data analytics, reporting, and process improvement
ทักษะที่ต้องการ / Required skills
- AML/KYC
- Data Analysis
- Regulatory Compliance
- Stakeholder Management
- Problem Solving
- Process Improvement
ทักษะเพิ่มเติม / Nice to have
- MAS AML/CFT Regulations