Senior AML Controls Reviewer — Risk & Compliance

UOB; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking a seasoned risk professional to conduct risk assessments and provide recommendations for high-risk clients. The role emphasizes collaboration with AML Operations, Relationship Managers, and Compliance teams to ensure accurate risk profiling.

The candidate should have a Bachelor's degree in finance or related discipline, 5+ years in banking/financial services with AML/compliance experience, and strong analytical skills.

Qualifications

• Bachelor's Degree in Finance related discipline.
• Minimum 5 years of relevant experience in banking/financial services, with exposure to AML, compliance, or risk management functions.
• Professional certifications such as Certified Anti-Money Laundering Specialist are advantageous.

Responsibilities

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients following pre-assessments by AML Operations/branch operations/RM/CA/SCA.
• Review risk factors and changes in risk ratings flagged by AML Operations/branch operations/CA/SCA.
• Ensure appropriate approvals are obtained to complete the review process.
• Assess the client's background, including the Source of Wealth (SOW) write-up and corroboration; update SOW narrative as needed.
• Collaborate with AML Operations, RM, CA, or SCA teams to ensure timely completion of in-scope reviews.

Skills

Analytical skills

Attention to detail

AML/CFT knowledge

Microsoft Office

Education

Bachelor's Degree in Finance related discipline

5 years of relevant experience in banking/financial services

Tools

Microsoft Excel

Microsoft Word

Job description

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking a seasoned risk professional to conduct risk assessments and provide recommendations for high-risk clients. The role emphasizes collaboration with AML Operations, Relationship Managers, and Compliance teams to ensure accurate risk profiling.

The candidate should have a Bachelor's degree in finance or related discipline, 5+ years in banking/financial services with AML/compliance experience, and strong analytical skills.