Assistant VP, AML Investigations & Oversight

6255 UOB Innovation Hub 2 Sdn Bhd

Malaysia

On-site

MYR 120,000 - 240,000

Full time

3 days ago

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Job summary

6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking an experienced AML Compliance professional. The role focuses on monitoring and reviewing AML alerts, maintaining compliance with regulatory requirements, and generating management reports to support risk oversight.

The candidate will work within the Compliance function to strengthen controls and promote AML literacy across the bank, collaborating with internal stakeholders to implement practical regulatory solutions.

Qualifications

Minimum degree in related field from reputable University.
Strong interpersonal, communication and presentation skills.
Excellent analytical and problem-solving skills.
Ability to work independently and collaboratively.
Certification in AML/CFT (ICA/AICB/ACAMS/CFE).

Responsibilities

Quality Review - Review AML alerts / UARs closed by analysts to ensure proper investigation approach.
Monitor risk areas and metrics to ensure timely review and closure of alerts/UARs.
Review reconciliations to ensure high risk party list updates in Actimize.
Prepare reports for team lead and Group Head of OET on review outcomes.
Produce daily, weekly and monthly management reports on transaction surveillance indicators.
Update operating procedures and training materials to reflect trends and regulatory changes.