Policy Trainee: AML/CFT, Sanctions & AI Compliance

UNITED OVERSEAS BANK LIMITED is offering a Graduate Industry Traineeships (GRIT) role focused on AML/CFT/Sanctions compliance. As a trainee, you will gain exposure to policy analysis and compliance requirements, supporting the development and enhancement of relevant policies.

Ideal candidates will have strong analytical skills and an interest in leveraging technology for compliance. The position provides structured guidance and opportunities to build professional networks within the banking sector.