Senior AML Operations Lead - KYC & Compliance

UOB; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd (UOB) is seeking a capable AML operations supervisor in Kuala Lumpur to lead the daily alerts review, ensure quality checks on KYC cases, and drive continuous process improvements. The role requires a strong understanding of AML/CFT rules and solid leadership to guide a team in a fast-paced environment.

The successful candidate will provide periodic management reports and be a primary point of contact for regulators and internal stakeholders.

Qualifications

• Bachelor's Degree in Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking, Commerce or equivalent.
• Minimum 6 years of relevant working experience.
• Strong knowledge of AML/CFT regulations.
• Good communication and interpersonal skills with strong analytical thinking.
• Ability to work independently and manage time effectively.
• Team collaboration and adaptability in a dynamic environment.
• Good people management and leadership skills.

Responsibilities

• Supervise AML operations team on daily alerts review and monitor progress.
• Perform Quality Checks for work produced by the team and approve KYC cases for moderate and low-risk customers.
• Establish guidance to team members, identify performance issues and develop action plans for improvement.
• Provide monthly data and statistics for Management Reporting.
• Respond to requests from regulators, auditors, or internal stakeholders for specific case reviews or data.

Skills

Communication

Interpersonal skills

Analytical thinking

Leadership

Team collaboration

Adaptability

Time management

Education

Bachelor's Degree

Job description

United Overseas Bank (Malaysia) Bhd (UOB) is seeking a capable AML operations supervisor in Kuala Lumpur to lead the daily alerts review, ensure quality checks on KYC cases, and drive continuous process improvements. The role requires a strong understanding of AML/CFT rules and solid leadership to guide a team in a fast-paced environment.

The successful candidate will provide periodic management reports and be a primary point of contact for regulators and internal stakeholders.