AML/CFT Advisory Trainee: AI-Driven Compliance & Analytics

UOB in Singapore is seeking an AML/CFT Advisory Team (GRIT Trainee) to support compliance efforts and assist with data analytics initiatives. You will work on the Dynamic Customer Risk Profiling project, streamline workflow processes, and review high-risk customer cases.

The ideal candidate is a proactive learner with strong analytical skills and proficiency in Microsoft Excel. Familiarity with tools such as Microsoft Copilot is a plus. Join us in ensuring compliance and enhancing productivity!