AML Compliance Specialist - United Overseas Bank
Core
Central control point for AML case management, Control Tower operations, and data analytics to drive operational effectiveness and regulatory compliance within AML Controls.
Role type
Senior AML Compliance Specialist (Middle Office)
Builds
Centralized Control Tower dashboards, management reports, and process improvement initiatives
Domain
Banking / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML/KYC operations, case management, regulatory engagement, data analytics, reporting, process improvement
Preferred skills
MAS AML/CFT regulations, stakeholder management, root cause analysis
Technologies
Dashboards, reporting tools
Responsibilities
Perform gatekeeping, triaging, and escalation of AML cases; Establish and manage the centralized Control Tower; Conduct data analysis for workforce planning and trend identification; Monitor SLA compliance and escalate breaches; Coordinate regulatory responses (MAS RFIs) and audit submissions; Lead ad-hoc projects and process transformation initiatives.
Seniority
Senior, hands-on IC
