Trainee: AML/CFT & Sanctions Policy & Compliance

UOB is offering a GRIT Traineeship position in the AML/CFT & Sanctions Policy Team. This role involves conducting regulatory research, developing compliance policies, and enhancing practices aligned with regulatory expectations.

As a trainee, you will gain hands-on experience and build professional networks, preparing you for a future career in banking and financial compliance. Ideal candidates are intellectually curious with a strong interest in leveraging technology.