AML Operations Lead – KYC & Team Oversight

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 70,000 - 110,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd invites an experienced AML Operations Supervisor to lead daily alerts reviews and KYC case approvals for moderate and low-risk customers.

The role emphasizes strong AML/CFT knowledge, analytical thinking, and the ability to coordinate with regulators, auditors, and internal stakeholders. You will mentor a team and ensure quality, timely compliance in a dynamic banking environment.

Qualifications

• Bachelor's degree in related fields as listed.
• Minimum 6 years of relevant working experience.
• Strong knowledge of AML/CFT regulations.
• Good communication and interpersonal skills.
• Ability to work independently and manage time effectively.
• Team collaboration and adaptability.
• Good people management and leadership skills.

Responsibilities

• Supervise AML operations team on daily alerts review and monitor/progress.
• Perform quality checks and approve KYC cases for moderate and low-risk customers.
• Handle ongoing reviews, CRR, due diligence to validate coherence between customer profile and account conduct.
• Establish guidance to team members and develop action plans for improvement.
• Provide monthly data and statistics for Management Reporting.
• Respond to requests from regulators, auditors, or internal stakeholders for specific case reviews or data.

Skills

AML knowledge

Communication skills

Analytical thinking

Time management

Education

Bachelor's degree or equivalent

Job description

2201 United Overseas Bank (Malaysia) Bhd invites an experienced AML Operations Supervisor to lead daily alerts reviews and KYC case approvals for moderate and low-risk customers.

The role emphasizes strong AML/CFT knowledge, analytical thinking, and the ability to coordinate with regulators, auditors, and internal stakeholders. You will mentor a team and ensure quality, timely compliance in a dynamic banking environment.