Senior AML/CFT & Sanctions Compliance Advisor

UOB; Kuala Lumpur; Vor Ort; MYR 100.000 - 160.000; Vollzeit

Benefits dieser Stelle

Be a Part of the UOB Family

Equal opportunity employer

Zusammenfassung

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur seeks an experienced AML/CFT Compliance professional to implement its policy framework, advise on day-to-day operations, and ensure regulatory adherence. The role covers sanctions, customer due diligence, and ongoing risk management within a collaborative team.

Prospective candidates should have 3–5 years in financial crime compliance, strong stakeholder skills, and a professional approach to problem-solving and negotiation.

Qualifikationen

• 3–5 years of experience in financial crime compliance, or related intelligence fields.
• Exposure to compliance and risk management with AML/CFT understanding.
• Professional and capable of solving complex problems with stakeholders.

Aufgaben

• Policy formulation: review AML/CFT policies to align with regulators.
• Advisory: provide clearance and guidance on onboarding, monitoring, and sanctions.
• Governance: timely reporting for senior management and system upkeep.
• Day-to-day clearance of AML/CFT cases including high risk customers and PEPs.
• Sanctions: assess transactions involving sanctioned entities/countries and report changes.

Kenntnisse

Stakeholder management

Communication skills

Problem-solving

Negotiation

Ausbildung

Graduate or Postgraduate in a numerate or research discipline

Jobbeschreibung

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur seeks an experienced AML/CFT Compliance professional to implement its policy framework, advise on day-to-day operations, and ensure regulatory adherence. The role covers sanctions, customer due diligence, and ongoing risk management within a collaborative team.

Prospective candidates should have 3–5 years in financial crime compliance, strong stakeholder skills, and a professional approach to problem-solving and negotiation.