1011 United Overseas Bank Ltd
1011 United Overseas Bank Ltd — Singapore
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 …
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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