About this role
Governance Specialist, AML Control at United Overseas Bank. Location: Singapore. Role: overseeing cases, developing reports, conducting analysis Requirements: Bachelor's degree in Finance/Business/Accounting or related, 6+ years in AML/KYC or Risk & Compliance, experience in AML operations, case management, regulatory engagement, data analytics, reporting, and process improvement. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English