[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Jakarta Pusat # AntiBrbry&Crpt&AntiTxEvaPlcy,Adv&TrnHead Jakarta Pusat Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/AntiBrbry-Crpt-AntiTxEvaPlcy-Adv-TrnHead_JR93651) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / AntiBrbry&Crpt&AntiTxEvaPlcy,Adv&TrnHead ## Job description ### Company 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. ### Job Description AFC Sanctions Policy, Advisory and Training (PAT) is responsible for developing and owning Sanctions Policies and Procedures to meet all requirements of relevant Regulations and Notices and reflect risk appetite and risk management philosophy as dictated by the Bank. AFC Sanctions PAT supports relevant stakeholders (primarily the 1st and 1.5 lines), in designing, putting in place and executing ongoing controls to meet requirements of the AML/CFT Policies and Procedures. AFC Sanctions PAT, as subject matter expert in Economic Sanctions, is the point of escalation on Sanctions related matters at Group level, working with Country Compliance as required. AFC Sanctions PAT oversees the execution of controls by relevant stakeholders (primarily the 1st and 1.5 lines), for compliance with requirements of Sanctions Policies and Procedures and principle of sound risk management and reports its assessment to relevant Senior Management. ### Additional Requirements Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Jakarta Pusat[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/AntiBrbry-Crpt-AntiTxEvaPlcy-Adv-TrnHead_JR93651) ## More jobs at United Overseas Bank ### [Anti-Fraud Analyst](https://jobs.opennash.com/companies/united-overseas-bank/jobs/3880ee2e31e907fb0cc8/) Jakarta Pusat ### [Anti-Fraud Analyst-3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/0c473b6a4cee95df55fc/) Jakarta Pusat ### [CWM RM - Group 3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/224403ef0ffb2c5c6e3d/) Jakarta Pusat ### [Client Advisor (ERP Tactical Program)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/aa81555f24087dbd9e52/) Jakarta Pusat ### [Client Advisor - Jabodetabek](https://jobs.opennash.com/companies/united-overseas-bank/jobs/5f21346afd90b0438658/) Jakarta Pusat ## Similar jobs at other companies ### [Tech Adv - Installation](https://jobs.opennash.com/companies/optimum/jobs/e37dae2ab7135083436a/) Optimum ### [Responsable logistique et ADV](https://jobs.opennash.com/companies/totalenergies/jobs/2eb15e1e740fc050c2f3/) TotalEnergies ### [Référent-e Pôle ADV - Client Taiwan F/H](https://jobs.opennash.com/companies/safran/jobs/c5a89c545a688a686c1d/) Safran · Bordeaux ### [Superviseur service clients et ADV](https://jobs.opennash.com/companies/eaton/jobs/30615ad26870d21bd0e9/) Eaton · Coignieres, Yvelines, FRA ### [Gestionnaire ADV Marchés Public & Privé H/F](https://jobs.opennash.com/companies/bouygues/jobs/7e08ac32f6aea8654e78/) Bouygues · LESQUIN, France OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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