UOB
UOB Benefits Overview
Career Growth + Development
Provides customized development tracks
Work-Life Balance + Wellbeing
Provides paid sick days
Provides bereavement leave
Recently posted jobs
Financial Services
Lead P&L and product strategy for SME banking across lending, deposits, and fee income. Own portfolio performance, credit program frameworks, pricing, segmentation, and roadmap. Partner with Credit, Risk, Distribution, Digital, and Partnerships to drive growth, commercial enablement, and governance while ensuring regulatory compliance and audit readiness.
Financial Services
Review and monitor financial transactions to detect money laundering, fraud, and sanctions violations. Investigate alerts from transaction monitoring and sanctions screening systems, analyze potential matches against sanctions lists (OFAC, UN, EU), and determine true positives versus false positives to ensure regulatory compliance.
Financial Services
Traineeship supporting the Group AML/CFT and Sanctions Policy team: conduct regulatory research and gap analysis, assist policy development and risk assessments, support governance forums, and contribute to digitalisation and data/AI initiatives. Includes a capstone project and structured training under the GRIT programme.
