AVP, AML Controls – Risk & Review Leader

United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 80,000 - 110,000; Full time

Job summary

A leading bank in Asia is seeking an AVP, AML Controls Reviewer for Retail Banking in Kuala Lumpur. In this role, you will conduct risk assessments and provide recommendations primarily for high-risk clients. Candidates must possess at least a Bachelor's Degree in a Finance-related discipline with a minimum of 5 years of relevant experience in banking or financial services. Strong analytical skills and attention to detail are essential, along with proficiency in Microsoft Office. Join us and make a positive impact on risk management practices.

Qualifications

• Minimum of 5 years of relevant experience in banking or financial services.
• Exposure to AML, compliance, or risk management functions required.
• Professional certifications such as Certified Anti-Money Laundering Specialist are advantageous.

Responsibilities

• Conduct risk assessments and recommendations for high-risk clients.
• Review risk factors and changes in risk ratings flagged by AML Operations.
• Collaborate closely with AML Operations and teams to ensure timely completion of reviews.

Skills

Analytical skills

Attention to detail

Microsoft Office proficiency

Basic AML/CFT knowledge

Education

Bachelor's Degree in Finance related discipline

Job description

A leading bank in Asia is seeking an AVP, AML Controls Reviewer for Retail Banking in Kuala Lumpur. In this role, you will conduct risk assessments and provide recommendations primarily for high-risk clients. Candidates must possess at least a Bachelor's Degree in a Finance-related discipline with a minimum of 5 years of relevant experience in banking or financial services. Strong analytical skills and attention to detail are essential, along with proficiency in Microsoft Office. Join us and make a positive impact on risk management practices.