Senior AML Ops Lead - KYC & Compliance

2201 United Overseas Bank (Malaysia) Bhd

Kuala Lumpur

On-site

MYR 120,000 - 180,000

Full time

14 days+

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Job summary

2201 United Overseas Bank (Malaysia) Bhd in Malaysia seeks an AML Operations Supervisor to lead daily alerts review and progress monitoring. You will perform quality checks and approve KYC cases for moderate and low-risk customers, ensuring compliance with AML/CFT regulations.

You will establish guidance for the team, address performance issues, and provide monthly data for management reporting. A bachelor's degree and 6+ years AML experience are required, with strong communication, leadership

Qualifications

Bachelor's degree in Business Studies/ Administration/ Management or related field.
Minimum 6 years of relevant working experience.
Strong knowledge of AML/CFT regulations.

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.
Handle On-Going Review, Customer Relationship Review, and related due diligence to ensure coherence and data quality.
Establish guidance to team members, identify performance issues and develop improvement plans.
Provide monthly data and statistics for Management Reporting.
Respond to regulators, auditors, or internal stakeholders with required case reviews or data.