Senior AML Controls Reviewer

United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd is seeking a skilled AML/Risk professional to conduct risk assessments and provide acceptance recommendations for high-risk clients. You will review risk factors, SOW narratives, and collaborate with AML Operations, Relationship Managers, and Compliance teams to ensure timely, accurate outcomes.

The candidate should have a minimum of 5 years' experience in banking or financial services with AML/CFT exposure, and be proficient in Microsoft Office.

Qualifications

• Bachelor's Degree in Finance or related discipline.
• Minimum 5 years of relevant banking/financial services experience with AML/compliance/risk exposure.
• Strong analytical ability and data interpretation with attention to detail.

Responsibilities

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients.
• Review risk factors and changes in risk ratings flagged by AML Ops/branch ops/CA/SCA.
• Ensure appropriate approvals are obtained to complete the review process.

Skills

Analytical skills

Attention to detail

Microsoft Office

Education

Bachelor's Degree in Finance

Tools

Excel

Job description

United Overseas Bank (Malaysia) Bhd is seeking a skilled AML/Risk professional to conduct risk assessments and provide acceptance recommendations for high-risk clients. You will review risk factors, SOW narratives, and collaborate with AML Operations, Relationship Managers, and Compliance teams to ensure timely, accurate outcomes.

The candidate should have a minimum of 5 years' experience in banking or financial services with AML/CFT exposure, and be proficient in Microsoft Office.