Senior AML Investigation Lead – Risk & Compliance

UOB; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking an experienced Compliance leader to oversee AML investigations and STR filing. You will manage the Investigation/Pre-STR team, assess alerts, and determine escalation or closure as warranted.

The role requires 10–12 years in AML/Compliance, strong analytical and communication skills, and relevant AML/CFT certifications. A degree is required and the position reports to Country Compliance within the InnoHub2.

Qualifications

• Minimum degree in related field from reputable University.
• Minimum 10 - 12 years of AML Intelligence/Investigation, Compliance or related field with strong understanding of AML, banking and financial services laws and regulations.
• Strong Interpersonal, communication and presentation skills.
• Excellent analytical and problem-solving skills.
• Effective people management skills and ability to work independently and collaboratively.
• Certification in AML/CFT (ICA/AICB/ACAMS/CFE)

Responsibilities

• Oversee reviews of AML/CFT alerts and UARs from data analytics models, government subpoenas and law enforcement.
• Prepare and submit suspicious activity and transaction reports to Country Compliance for timely STR filing.
• Provide updates, guidance and support to business units and other AFC teams on investigations.
• Perform analytical assessments to identify emerging AML/CFT risk trends and strengthen controls.
• Ensure proper documentation and record-keeping of investigation reports and supporting documents.
• Provide inputs to strengthen the GC AML Operations framework, policies and procedures.
• Monitor and manage KPIs and productivity of the team.
• Undertake ad-hoc tasks and responsibilities as assigned.

Skills

AML/Compliance expertise

Stakeholder communication

Analytical thinking

People management

Education

Bachelor's degree or equivalent

Job description

6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking an experienced Compliance leader to oversee AML investigations and STR filing. You will manage the Investigation/Pre-STR team, assess alerts, and determine escalation or closure as warranted.

The role requires 10–12 years in AML/Compliance, strong analytical and communication skills, and relevant AML/CFT certifications. A degree is required and the position reports to Country Compliance within the InnoHub2.