Senior AML Controls Reviewer & Risk Advisor

United Overseas Bank; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading bank in Asia seeks a Risk Analyst to conduct assessments for high-risk clients. The ideal candidate will possess a Bachelor’s Degree in Finance, have at least 5 years of experience in banking or financial services, and demonstrate strong analytical skills. Proficiency in Microsoft Office and basic AML knowledge are essential. You will collaborate with multiple teams to provide risk recommendations and ensure compliance with regulations. UOB is committed to diversity and provides equal opportunity employment.

Qualifications

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

Responsibilities

• Conduct risk assessments and make recommendations for high-risk clients.
• Review risk factors and changes in risk ratings.
• Ensure appropriate approvals for review processes.
• Assess the client's background and update SOW narratives.
• Collaborate with teams for timely and accurate completion of reviews.
• Provide recommendations on client relationships based on risk review outcomes.

Skills

Analytical skills

Attention to detail

Proficient in Microsoft Office (Excel, Word)

Knowledge in AML/CFT

Education

Bachelor’s Degree in Finance

Job description

A leading bank in Asia seeks a Risk Analyst to conduct assessments for high-risk clients. The ideal candidate will possess a Bachelor’s Degree in Finance, have at least 5 years of experience in banking or financial services, and demonstrate strong analytical skills. Proficiency in Microsoft Office and basic AML knowledge are essential. You will collaborate with multiple teams to provide risk recommendations and ensure compliance with regulations. UOB is committed to diversity and provides equal opportunity employment.