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Expect deep questions on AML typology, SAR/STR judgment, customer due diligence and enhanced due diligence, sanctions screening, and how you escalate and document risk in a bank. Be ready to discuss prior investigations, policy interpretation, and working with auditors or regulators in a Singapore/Asia banking context.
Strong fit if you have senior AML experience in banking, comfort with regulatory scrutiny in Singapore, and interest in a large regional group like UOB rather than a fintech-only setting.
As a Senior AML Compliance Officer at UOB, your day centers on anti-money-laundering controls for a large regional bank: reviewing escalated alerts and cases, assessing customer and transaction risk, advising business lines on policy, and documenting decisions for audit and regulators. You will also help strengthen frameworks across Southeast Asia-facing products and operations.
No. The listing is for Singapore and is not remote.
UOB is headquartered at Raffles Place, Singapore, with branches mainly across Southeast Asia.
Senior AML work at UOB typically covers investigations, risk escalation, policy advice, and control quality for a major regional bank.
Website: uobgroup.com
United Overseas Bank Limited, often known as UOB, is a Singaporean regional bank headquartered at Raffles Place, Singapore, with branches mostly found in Southeast Asia countries. It is one of the three "big local banks" in the country, the other two being DBS Bank and Oversea-Chinese Banking Corporation (OCBC).
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Senior AML Compliance Officer - United Overseas BankLocation: SingaporeEmployment Type: Full Time, No Remote About the Role The Senior AML Compliance Officer at United Overseas Bank (UOB) is responsible for ensuring compliance with anti-money laundering regulations and supporting the bank's risk management framework. This role involves developing and implementing policies, procedures, and controls to prevent money laundering and terrorist financing activities. Day-to-Day Responsibilities Develop and maintain AML policies and procedures in line with regulatory requirements. Conduct regular reviews of compliance processes and ensure adherence to internal control frameworks. Monitor and investigate suspicious transactions, ensuring timely reporting to relevant authorities. Collaborate with cross-functional teams to enhance risk assessment and mitigation strategies. Stay updated on regulatory changes and implement necessary updates to AML programs. What You Bring A minimum of 8 years of experience in AML compliance, preferably within the banking sector. Strong knowledge of Singapore’s AML/CFT regulations and international best practices. Proven ability to lead and manage a team effectively. Excellent analytical skills with the ability to interpret complex data and identify risks. Strong communication and interpersonal skills, capable of working in a collaborative environment. More About United Overseas Bank United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories across the Asia Pacific, Europe, and North America. In Asia, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices in other key markets. Applying for This Role To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. United Overseas Bank is committed to diversity and inclusion and encourages applications from all qualified candidates.
Generated for personal interview prep · 2026-08-20 UTC · getajob.ai