UOB
Finance / FinServ
GRITTraineeshipAML/CFT&SanctionPolicyTrainee
“GRIT Traineeship - AML/CFT & Sanction Policy Trainee at UOB. Skills: AML/CFT policy, Sanctions policy, Regulatory research. Conduct regulatory research. Assess implications for policies”
Industry & Context.
What They're Looking For.
Must Have
MAS regulations, FATF regulations
Nice to Have
Digitalisation, Data analytics, Artificial intelligence
What You'll Do.
Conduct regulatory research
Assess implications for policies
Support policy development
Enhance policies and procedures
Contribute to digitalisation initiatives
Assist in risk assessments
Support governance processes
Participate in capstone project
How You'll Work.
Team & Collaboration
Work as one team
Applying for this GRIT Traineeship - AML/CFT & Sanction Policy Trainee role?
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