Head of Anti Money Laundering (AML) Control, PFS EACG

UOB•Phoenix, AZ

About The Position

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.

Requirements

Bachelor’s or Master’s degree in Finance, Accounting, Business Administration, or related field.
Minimum 10 years of experience in internal control, risk management, audit, or compliance, preferably in the banking or financial services sector.
Excellent analytical, problem-solving, and communication skills.
Familiarity with regulatory requirements and industry best practices
Strong leadership capabilities with experience in managing cross-functional teams and senior stakeholders.
Excellent communication and presentation skills to engage various stakeholders.
Ability to influence and drive a risk-aware culture across business units.

Responsibilities

AML Governance & Oversight Lead the execution of AML case reviews, ensuring adherence to regulatory standards and internal policies.
Oversee end-to-end KYC review processes, embedding quality assurance and consistency across teams.
Maintain audit readiness and governance standards through accurate documentation and control monitoring.
Risk Assessment & Mitigation Assess customer AML/CFT risk profiles and recommend strategic actions to mitigate exposure.
Identify control gaps and spearhead cross-functional initiatives to strengthen risk management and operational resilience.
Stakeholder Engagement & Advisory Partner with key stakeholders to drive the implementation of a robust AML and CFT control framework
Provide strategic insights and advisory to senior management on emerging risks, regulatory developments, and control-related matters.
Act as a trusted subject matter expert, influencing policy enhancements and process improvements.
Leadership & Continuous Improvement Drive a culture of compliance and risk awareness within the Emerging Affluent Client Group.
Champion innovation in AML controls through automation, analytics, and best practices.
Lead and develop high-performing teams to deliver excellence in AML governance and risk management.