Manager/AVP, AML Ops - Control Operations (Process Transformation & Automation)

UOB•Phoenix, AZ

11h

About The Position

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 Key Responsibilities Process Transformation & Automation Identify manual and repetitive tasks within AML processes and design solutions to improve efficiency and accuracy. Develop and implement process enhancements that reduce operational risk and improve scalability. Maintain and continuously improve existing workflows to ensure reliability and compliance. Operational Excellence Conduct end-to-end reviews of AML processes to identify inefficiencies and control gaps. Recommend and implement improvements aligned with regulatory requirements and internal governance standards. Data Analysis & Reporting Build and maintain dashboards and reports to provide actionable insights to senior management. Analyze large datasets to identify trends, control weaknesses, and opportunities for improvement. Compliance & Governance Ensure all process changes comply with MAS regulations and internal AML/CFT policies. Support audits, assurance reviews, and regulatory inspections by providing accurate documentation and evidence. Stakeholder Collaboration Work closely with AML operations teams, risk management, and technology partners to deliver transformation initiatives. Promote a culture of innovation and continuous improvement within AML teams. Qualifications & Skills Education Bachelor’s degree in Finance, Business, Risk Management, Computer Science, Information Systems, or related field. Experience Min 5 years in AML operations, process improvement, or automation roles. Strong understanding of AML regulatory frameworks (MAS, FATF). Experience in process optimization and workflow design. Technical Skills Advanced proficiency in Microsoft Excel and Microsoft Office Suite. Strong analytical and problem-solving skills. Ability to work with large datasets and create meaningful reports. Soft Skills Excellent communication and stakeholder management. Ability to work independently and in a team environment. Detail-oriented with a high level of accountability and integrity. Certifications Professional AML-related certification (e.g., CAMS) 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site

Requirements

Bachelor’s degree in Finance, Business, Risk Management, Computer Science, Information Systems, or related field.
Min 5 years in AML operations, process improvement, or automation roles.
Strong understanding of AML regulatory frameworks (MAS, FATF).
Experience in process optimization and workflow design.
Advanced proficiency in Microsoft Excel and Microsoft Office Suite.
Strong analytical and problem-solving skills.
Ability to work with large datasets and create meaningful reports.
Excellent communication and stakeholder management.
Ability to work independently and in a team environment.
Detail-oriented with a high level of accountability and integrity.

Nice To Haves

Professional AML-related certification (e.g., CAMS) is a plus.

Responsibilities

Identify manual and repetitive tasks within AML processes and design solutions to improve efficiency and accuracy.
Develop and implement process enhancements that reduce operational risk and improve scalability.
Maintain and continuously improve existing workflows to ensure reliability and compliance.
Conduct end-to-end reviews of AML processes to identify inefficiencies and control gaps.
Recommend and implement improvements aligned with regulatory requirements and internal governance standards.
Build and maintain dashboards and reports to provide actionable insights to senior management.
Analyze large datasets to identify trends, control weaknesses, and opportunities for improvement.
Ensure all process changes comply with MAS regulations and internal AML/CFT policies.
Support audits, assurance reviews, and regulatory inspections by providing accurate documentation and evidence.
Work closely with AML operations teams, risk management, and technology partners to deliver transformation initiatives.
Promote a culture of innovation and continuous improvement within AML teams.