AML Policy Advisor
UOB
Posted
last month
Bangkok, Bangkok City, Thailand
Onsite
THB 80K
Mid Level
Full Time
Sema Summary
The role involves providing advisory support aligned with AML/AFC standards. It requires managing policy updates and ensuring compliance with regulatory changes.
About Company
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. UOB is committed to building a better future for the people and businesses in the region.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in AML/CFT compliance
- Strong understanding of regulatory frameworks
- Ability to manage policy updates
- Excellent communication skills
Responsibilities
- Provide advisory support on AML/CFT policies
- Manage inquiries and escalations regarding policy updates
- Interpret and execute regulatory changes
- Support risk assessments and governance
- Enhance AML/AFC control implementation
- Maintain service quality in compliance initiatives
- Collaborate with business units for effective policy execution
Must Have skills
Job Keywords
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