Senior AML Risk & Controls Reviewer

uobgroup

Kuala Lumpur

On-site

MYR 120,000 - 180,000

Full time

4 days ago

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Job summary

United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/Risk Reviewer to conduct risk assessments for high‑risk clients. You will evaluate the client SOW and related documentation, coordinate with AML Operations and RM/CA/SCA teams, and provide business recommendations based on risk outcomes.

The role requires a Bachelor’s degree in finance or related field and at least 5 years in banking or financial services with AML/compliance exposure.

Qualifications

Bachelor's degree in finance or related discipline is required.
Minimum 5 years of relevant banking or financial services experience with AML/compliance/risk management exposure.
Professional AML certifications are advantageous.

Responsibilities

Conduct risk assessments and provide risk acceptance recommendations for high‑risk clients.
Review risk factors and changes in risk ratings flagged by AML Operations and RM/CA/SCA teams.
Ensure approvals are obtained to complete the review process.
Assess client background including SOW and corroboration from AML/CA/SCA; update SOW narrative as needed.
Collaborate with AML Operations, RM, CA, or SCA teams to complete in‑scope reviews.