Senior AML Controls Reviewer - High-Risk Client Vetting

United Overseas Bank; Kuala Lumpur; On-site; MYR 200,000 - 250,000; Full time

Job summary

A leading bank in Asia is seeking a candidate for a role focused on conducting risk assessments for high-risk clients. Responsibilities include reviewing risk factors, ensuring approvals for reviews, and collaborating with related teams. The ideal candidate should have over 5 years of experience in the banking sector, possess a Bachelor's degree in Finance, and have analytical skills, attention to detail, and proficiency in Microsoft Office. Professional certifications in AML are a plus.

Qualifications

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

Responsibilities

• Conduct risk assessments for high-risk clients following pre-assessments.
• Review changes in risk ratings flagged by various teams.
• Provide business recommendations regarding client relationships.

Skills

Analytical skills

Attention to detail

Proficiency in Microsoft Office

Basic knowledge in AML/CFT

Education

Bachelor's Degree in Finance

Tools

Microsoft Excel

Microsoft Word

Job description

A leading bank in Asia is seeking a candidate for a role focused on conducting risk assessments for high-risk clients. Responsibilities include reviewing risk factors, ensuring approvals for reviews, and collaborating with related teams. The ideal candidate should have over 5 years of experience in the banking sector, possess a Bachelor's degree in Finance, and have analytical skills, attention to detail, and proficiency in Microsoft Office. Professional certifications in AML are a plus.