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Senior VP, AML Control Lead — Retail Banking

Company

UOB

Location

singapore, Singapore

Type

Full-time

UOB is seeking a First VP, Head of AML Control for its Group Retail in Singapore. This leadership role involves overseeing AML case reviews, risk assessments, and ensuring compliance with regulatory standards.

The successful candidate must possess a Bachelor’s or Master’s degree and at least 10 years of relevant experience in the banking sector. Strong analytical, problem-solving, and leadership skills are essential for driving AML governance and engaging stakeholders effectively.

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