Teams at UOB

Lead implementation and enhancement of AML/CFT transaction monitoring systems across the Group. Act as SME for TM solutions, gather and document requirements, drive end-to-end projects, coordinate UAT, optimize alerting via statistical tuning, deploy analytics/AI/ML and RPA, manage stakeholders, provide training, and ensure regulatory and audit readiness.

Review customer Statements of Work (SOW) related to anti-money laundering (AML) matters. Assess SOW compliance with AML policies, identify gaps or risks, and coordinate with stakeholders to ensure contractual and regulatory alignment within the bank.

The Senior VP of Financial Supply Chain Management will develop product strategy, manage lifecycle, support complex deals, and ensure governance compliance.