JOB DETAILS

Senior Officer/Manager, Source of Wealth(One year contract)

CompanyUOB
LocationSingapore
Work ModeOn Site
PostedJune 4, 2026
About The Company
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
About the Role
Company: 1011 United Overseas Bank Ltd

About UOB

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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Description:

The GR Anti Money Laundering (AML) Ops - Source of Wealth Manager is responsible for conducting thorough research and analysis to accurately document the source of wealth for high-risk customers, ensuring compliance with AML regulations and internal policies.

Key Responsibilities:

  • Conduct in-depth research using internal and external sources to identify and verify legitimate source of wealth.
  • Analyze complex financial information, business structures, and legal documents.
  • Prepare comprehensive SOW reports adhering to quality standards.
  • Collaborate with Relationship Managers, Compliance Officers, and stakeholders.
  • Identify and escalate potential red flags or suspicious activity.
  • Maintain proper documentation in accordance with policies.
  • Stay updated on AML regulations and best practices.
  • Participate in continuous professional development.
  • Contribute to process improvements.

Job Qualifications:

  • Bachelor’s degree in a relevant field.
  • 2–4 years AML / financial crime experience.
  • Strong understanding of AML, CDD, and EDD regulations.
  • Strong research and analytical skills.
  • Excellent written and verbal communication skills.
  • High attention to detail.
  • Proficiency in research tools and MS Excel.
  • CAMS or equivalent certification is a plus.

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Key Skills
AML ResearchSource of Wealth AnalysisCDDEDDFinancial Crime AnalysisRegulatory ComplianceReport WritingMS ExcelAnalytical SkillsCommunication Skills
Categories
Finance & AccountingLegalSecurity & SafetyManagement & Leadership
Job Information
📋Core Responsibilities
The role involves conducting in-depth research and analysis to document the source of wealth for high-risk customers. It requires preparing comprehensive reports and collaborating with stakeholders to identify potential red flags and ensure AML compliance.
📋Job Type
full time
📊Experience Level
2-5
💼Company Size
28999
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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