United Overseas Bank Ltd
Financial Services
AML/CFTAdvisoryTeam(GRITTrainee)
“AML/CFT Advisory Team (GRIT Trainee) at United Overseas Bank Ltd. Skills: AML/CFT, Data analytics, Machine learning. Support compliance AML Advisory team. Deliver compliance agenda”
Industry & Context.
Critical thinking; Problem-solving abilities
What They're Looking For.
Must Have
AML/CFT knowledge, Data analytics interest
Nice to Have
Familiarity with Microsoft Copilot, Proficiency in Microsoft Excel, Macro (VBA) development experience
What You'll Do.
Support compliance AML Advisory team
Deliver compliance agenda
Execute compliance book of work
Support DCRP initiative development
Support machine learning model development
Assist with action item execution
Support DCRP end-state planning
Track DCRP deliverables
Align DCRP stakeholders
Assist in DCRP target operating model documentation
Assist in DCRP implementation plans documentation
Review current workflow processes
Identify productivity improvements
Identify effectiveness improvements
Develop AI Copilot use cases
Champion AI Copilot implementation
Leverage Copilot for prompt engineering
Streamline drafting of GC comments
Enhance source of wealth guide
Incorporate common forms of corroboration
Enhance weekly reporting statistics dashboard
Improve dashboard functionality
Improve dashboard design
Improve dashboard efficiency
Assist in updating DOI
Consolidate feedback from team members
Manage DOI version control
Provide project management support
Coordinate with stakeholders on governance updates
Coordinate with stakeholders on process updates
Conduct reviews of high-risk customers
Conduct reviews of escalated cases
Highlight ML/TF risks to Business
Document Compliance assessments
Provide justification for risk analysis
Provide justification for advisory
How You'll Work.
Team & Collaboration
Aligning stakeholders; Coordinating with stakeholders
Communication Scope
Presentation skills; Articulate ideas
Process & Methodology
Project management support, Tracking deliverables, Implementation plans
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