Senior AML Controls Reviewer — Risk & SOW Insights

UOB; Kuala Lumpur; Presencial; MYR 90.000 - 150.000; Jornada completa

Descripción de la vacante

United Overseas Bank (Malaysia) Bhd is seeking an experienced risk professional to conduct risk assessments and provide risk acceptance recommendations for high-risk client segments. You will review risk factors, ensure proper approvals, assess SOW narratives, and collaborate with AML Operations, RM, CA, or SCA to complete reviews timely.

With 5+ years in banking or financial services, AML/compliance exposure, and a Finance-related degree, you will contribute to risk management with solid

Formación

• Bachelor’s degree in a finance-related discipline.
• Minimum 5 years of relevant experience in banking/financial services with AML/compliance exposure.
• Strong analytical skills and attention to detail.
• Proficient in Microsoft Office (Excel/Word) and basic AML knowledge.

Responsabilidades

• 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/RM/CA/SCA.
• Obtain appropriate approvals to complete the review process.
• Assess client background, including SOW write-up and supporting documents.
• Update or revise SOW narratives based on latest information.
• Collaborate with AML Ops, RM, CA or SCA teams to ensure timely reviews.

Conocimientos

Analytical skills

MS Office (Excel/Word)

AML/CFT knowledge

CAMS certification advantageous

Educación

Bachelor’s Degree in Finance-related discipline

Herramientas

Microsoft Excel

Microsoft Word

Descripción del empleo

United Overseas Bank (Malaysia) Bhd is seeking an experienced risk professional to conduct risk assessments and provide risk acceptance recommendations for high-risk client segments. You will review risk factors, ensure proper approvals, assess SOW narratives, and collaborate with AML Operations, RM, CA, or SCA to complete reviews timely.

With 5+ years in banking or financial services, AML/compliance exposure, and a Finance-related degree, you will contribute to risk management with solid