Senior AML/CFT & Sanctions Advisor

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

Job summary

United Overseas Bank Limited (UOB) in Malaysia is seeking an AML/CFT Compliance professional to support the Team Lead in implementing the bank's AML/CFT framework, policies, and programs. The role focuses on advisory and clearance of day-to-day AML/CFT matters across business units.

You will work with stakeholders to ensure compliance with local regulations and Group standards, assess high-risk customers, and respond to inquiries from correspondent banks.

Qualifications

• Graduate or Post Graduate in a numerate or research discipline.
• At least 5 years of experience in financial crime compliance or intelligence.
• Exposure to Compliance and AML/CFT.
• Ability to manage multiple priorities with strong analytical and problem-solving skills.
• Able to work independently and as a team member.

Responsibilities

• Provide AML/CFT/Sanction advisory to business and supporting units.
• Advise on customer due diligence and clearance for onboarding and monitoring.
• Assess CRR and provide AML/CFT consent for actions due to adverse media or restricted relationships.
• Assess and clear High Risk Customers and PEP/PEC during onboarding or ongoing reviews.
• Manage AML/CFT inquiries from correspondent banks.

Skills

AML/CFT

Regulatory advisory

Stakeholder management

Analytical thinking

Team collaboration

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

United Overseas Bank Limited (UOB) in Malaysia is seeking an AML/CFT Compliance professional to support the Team Lead in implementing the bank's AML/CFT framework, policies, and programs. The role focuses on advisory and clearance of day-to-day AML/CFT matters across business units.

You will work with stakeholders to ensure compliance with local regulations and Group standards, assess high-risk customers, and respond to inquiries from correspondent banks.