AVP, AML Controls Reviewer (Kuala Lumpur)

uobgroup; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/Risk Reviewer to conduct risk assessments for high‑risk clients. You will evaluate the client SOW and related documentation, coordinate with AML Operations and RM/CA/SCA teams, and provide business recommendations based on risk outcomes.

The role requires a Bachelor’s degree in finance or related field and at least 5 years in banking or financial services with AML/compliance exposure.

Qualifications

• Bachelor's degree in finance or related discipline is required.
• Minimum 5 years of relevant banking or financial services experience with AML/compliance/risk management exposure.
• Professional AML certifications are advantageous.

Responsibilities

• Conduct risk assessments and provide risk acceptance recommendations for high‑risk clients.
• Review risk factors and changes in risk ratings flagged by AML Operations and RM/CA/SCA teams.
• Ensure approvals are obtained to complete the review process.
• Assess client background including SOW and corroboration from AML/CA/SCA; update SOW narrative as needed.
• Collaborate with AML Operations, RM, CA, or SCA teams to complete in‑scope reviews.

Skills

Analytical skills

Microsoft Office

AML/CFT knowledge

AML certifications (advantageous)

Education

Bachelor's Degree in Finance or related field

Tools

Microsoft Excel

Job description

Company: 2201 United Overseas Bank (Malaysia) Bhd

About UOB: United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values - Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

Primary Accountabilities

• Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group, following initial pre‑assessments by AML Operations / branch operations / Relationship Manager (RM) / Customer Advisory (CA), or Senior Customer Advisory (SCA).
• Review risk factors and changes in risk ratings flagged by AML Operations / branch operations / CA / SCA.
• Ensure appropriate approvals are obtained to complete the review process.
• Assess the client's background, including the Source of Wealth (SOW) write‑up and any corroboration provided by AML Operations, CA, or SCA. Update or revise the SOW narrative based on the latest available information and supporting documentation.
• Collaborate closely with AML Operations, RM, CA, or SCA teams to ensure timely and accurate completion of in‑scope reviews.
• Provide business recommendation if to retain or exit client relationships based on the outcome of the risk review.

Span of Control of the job

NIL

Common job contacts

UOB colleagues.

Minimum Knowledge requirement for the job

Possess at least a Bachelor's Degree in Finance related discipline. Minimum of 5 years of relevant experience in the banking or financial services industry, with exposure to AML, compliance, or risk management functions.

Core Competencies (Technical Competencies)

• Good analytical skills and attention to detail, with the ability to interpret complex data and identify potential risks..
• Proficient in Microsoft Office (Excel, Word)
• Basic knowledge in AML/CFT.
• Professional certifications such as Certified Anti‑Money Laundering Specialist are advantageous.

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.