UOB
Finance / FinServ
SeniorOffice/Manager,SourceofWealth
“Senior Office/Manager, Source of Wealth at UOB. Skills: Source of Wealth, AML, financial crime. Conduct in-depth research using internal and external sources to identify and verify legitimate source of wealth. Analyze complex financial information, business structures, and legal documents”
Industry & Context.
research and analytical skills
What They're Looking For.
Must Have
2–4 years AML / financial crime experience, understanding of AML, CDD, and EDD regulations, research and analytical skills, Excellent written and verbal communication skills, High attention to detail, Proficiency in research tools and MS Excel
Nice to Have
CAMS or equivalent certification is a plus
What You'll Do.
Conduct in-depth research using internal and external sources to identify and verify legitimate source of wealth
Analyze complex financial information
Prepare comprehensive SOW reports adhering to quality standards
Identify and escalate potential red flags or suspicious activity
Maintain proper documentation in accordance with policies
Stay updated on AML regulations and best practices
How You'll Work.
Team & Collaboration
Collaborate with Relationship Managers, Compliance Officers, and stakeholders
Communication Scope
Excellent written and verbal communication skills
Applying for this Senior Office/Manager, Source of Wealth role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about UOB?
Real rants from real employees. Read before you apply.