AML/KYC Operations Team Lead
Job in
Central, East Baton Rouge Parish, Louisiana, USA
Listed on 2026-08-25
Listing for:
United Overseas Bank Limited
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance
Job Description & How to Apply Below
United Overseas Bank Limited seeks an experienced AML/KYC Team Lead to supervise reviews of Retail Banking customers and ensure regulatory compliance. The role involves coaching staff, delivering training, and coordinating with stakeholders on AML/CFT, KYC, and Source of Wealth matters.
The position requires strong knowledge of AML/CFT regulations and a track record in AML investigations, with leadership experience in fast-paced banking environments. ACAMS certification is advantageous.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×