Senior AML Controls Reviewer – Client Risk Lead

UOB; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading bank in Asia is seeking a Risk Analyst to conduct risk assessments and provide recommendations for high-risk clients. The role involves reviewing risk factors, assessing client backgrounds, and collaborating with various teams to ensure timely completion of reviews. Candidates should be committed to making a positive impact in the banking sector. This position offers a supportive environment focused on professional growth and career success.

Qualifications

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients.
• Collaborate closely with AML Operations, RM, CA, or SCA teams.
• Ensure appropriate approvals are obtained to complete the review process.

Responsibilities

• Review risk factors and changes in risk ratings flagged by AML Operations.
• Assess the client’s background including Source of Wealth write-up.
• Provide business recommendation to retain or exit client relationships.

Job description

A leading bank in Asia is seeking a Risk Analyst to conduct risk assessments and provide recommendations for high-risk clients. The role involves reviewing risk factors, assessing client backgrounds, and collaborating with various teams to ensure timely completion of reviews. Candidates should be committed to making a positive impact in the banking sector. This position offers a supportive environment focused on professional growth and career success.