UOB
Finance / FinServ
VP1,TeamSupervisor,AFCAMLOps
Neural analysis suggests this role is
optimal for Mid candidates.
“VP1, Team Supervisor, AFC AML Ops at UOB. Skills: AML/CFT regulations, People management, Team supervision. Supervise AML operations team. Review daily alerts”
Industry & Context.
logical and analytical thinking capability
What They're Looking For.
Must Have
Bachelor's Degree in Business Studies/ Administration/ Management, Economics, Finance/ Accountancy/ Banking, Commerce or equivalent, Minimum 6 years of relevant working experience, knowledge of AML/CFT regulations, Good communication and interpersonal skills, logical and analytical thinking capability, Ability to work independently, manage time effectively
Nice to Have
Team collaboration, adaptability in a dynamic environment, Good people management, leadership skills
What You'll Do.
Supervise AML operations team
Monitor team progress
Perform Quality Checks
Establish guidance to team members
Identify performance issues
Respond to regulator requests
How You'll Work.
Team & Collaboration
Team collaboration; adaptability in a dynamic environment
Communication Scope
Good communication; interpersonal skills
Full Job Description
**About UOB** 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. **Job Description** * Supervise AML operations team on daily alerts review and monitor/ track progress. * Perform Quality Checks for work produced by the team and approve KYC cases for moderate and low-risk customers. Processes include but not limited to On-Going Review, Customer Relationship Review, On-going Due Diligent Review to validate coherence between customer's profile and account's conduct; as well as identifying other necessary information to conclude the review, if any. * Establish guidance to the team members, identify performance related issues and to develop action plans for improvement. * Provide monthly data and statistics for Management Reporting. * Respond to requests from regulators, auditors, or internal stakeholders for specific case reviews or data. **Job Requirements** * Possess at least a Bachelor's Degree in Business Studies/ Administration/ Management, Economics, Finance/ Accountancy/ Banking, Commerce or equivalent. * Minimum 6 years of relevant working experience * Strong knowledge of AML/CFT regulations * Good communication and interpersonal skills coupled with strong logical and analytical thinking capability. * Ability to work independently and manage time effectively. * Team collaboration and adaptability in a dynamic environment.
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