Assistant VP, AML Ops, Triage Mgmt & Assignment
United Overseas Bank is hiring for Assistant VP, AML Ops, Triage Mgmt & Assignment in Central Region (City Area). Executive level. First seen November 9, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- United Overseas Bank
- Where
- Central Region (City Area)
- Level
- Executive
- First seen
- November 9, 2026
- Listed via
- Workday
What the posting says
Job Description Triage Management - Support the triage of AML review triggers including but not limited to OGR, Post-STR and internal monitoring reviews. - Ensure trigger events are delegated accurately and escalated where required. - Drive adherence to triage SLAs and operational procedures. - Manage assignment of alerts and cases to review teams based on determined criteria. - Monitor assignment accuracy and workload balancing review teams. - Oversee case reservoir management, distribution and assignment tracking. - Ensure high-priority and time-sensitive cases are managed within…
Read more and apply on United Overseas Bank's site
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