AML Controls Analyst: Risk & Client Review Expert

UOB; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

UOB is hiring an AML Controls Analyst in Kuala Lumpur. This role involves conducting risk assessments and providing recommendations for high-risk clients, ensuring collaboration with teams such as AML Operations and Relationship Management.

The ideal candidate will have experience in risk assessment, a strong ability to review risk factors, and a commitment to timely and accurate completion of reviews. UOB is an equal opportunity employer that seeks to create a diverse and inclusive workplace.

Qualifications

• Experience in conducting risk assessments for clients.
• Ability to review risk factors and provide recommendations.
• Strong collaboration skills with AML Operations and relationship teams.

Responsibilities

• Conduct risk assessments for high-risk clients.
• Review risk ratings flagged by AML operations.
• Collaborate with teams to complete reviews accurately and timely.

Skills

Risk assessment

Collaboration

Client relationship management

Job description

UOB is hiring an AML Controls Analyst in Kuala Lumpur. This role involves conducting risk assessments and providing recommendations for high-risk clients, ensuring collaboration with teams such as AML Operations and Relationship Management.

The ideal candidate will have experience in risk assessment, a strong ability to review risk factors, and a commitment to timely and accurate completion of reviews. UOB is an equal opportunity employer that seeks to create a diverse and inclusive workplace.