AML/CFT & Sanctions Policy Advisory Specialist

United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A leading bank in Asia is seeking an experienced professional for an AML/CFT compliance role. The candidate will implement anti-money laundering policies and provide advisory on compliance matters. Requires a graduate or post-graduate degree and at least 5 years of experience in financial crime compliance. Strong analytical and problem-solving skills are crucial. This position offers a dynamic work environment and the chance to be part of a committed team.

Qualifications

• At least 5 years of overall experience in financial crime compliance or intelligence.
• Exposure to Compliance and risk management with understanding in AML/CFT.
• Ability to manage multiple priorities and tasks effectively.

Responsibilities

• Provide AML/CFT/Sanction advisory to Business/Supporting Unit.
• Assess and provide clearance on High Risk Customers during onboarding.
• Manage and respond to AML/CFT enquiries from correspondent banks.

Skills

General financial crime compliance

Analytical skills

Problem-solving capabilities

Team player

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading bank in Asia is seeking an experienced professional for an AML/CFT compliance role. The candidate will implement anti-money laundering policies and provide advisory on compliance matters. Requires a graduate or post-graduate degree and at least 5 years of experience in financial crime compliance. Strong analytical and problem-solving skills are crucial. This position offers a dynamic work environment and the chance to be part of a committed team.