AML/KYC Operations Team Lead
United Overseas Bank Limited
United Overseas Bank Limited seeks an experienced AML/KYC Team Lead to supervise reviews of Retail Banking customers and ensure regulatory compliance. The role involves coaching staff, delivering training, and coordinating with stakeholders on AML/CFT, KYC, and Source of Wealth matters. The position requires strong knowledge of AML/CFT regulations and a track record in AML investigations, with leadership experience in fast-paced banking environments. ACAMS certification is advantageous. #J-18808-Ljbffr United Overseas Bank Limited
Vacancy posted 3 days ago
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