VP1, AML/CFT & Sanction Advisor, Compliance

UOB; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading bank in Asia seeks a VP1, AML/CFT & Sanction Advisor to implement AML/CFT compliance frameworks, provide advisory to business units, and manage high-risk customer assessments. Candidates should have at least 5 years of experience in financial crime compliance and possess strong analytical skills. This full-time role is based in Kuala Lumpur and offers a team-oriented work environment.

Qualifications

• At least 5 years of experience in financial crime compliance or intelligence.
• Exposure to compliance and risk management in AML/CFT.

Responsibilities

• Provide AML/CFT/Sanction advisory to business units.
• Conduct customer due diligence and monitoring.
• Assess high-risk customers and maintain compliance.

Skills

Financial crime compliance

Analytical capabilities

Problem-solving skills

Ability to work independently

Team player

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

Join to apply for the VP1, AML/CFT & Sanction Advisor, Compliance role at UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories across the Asia Pacific, Europe and North America. With a history spanning over 80 years, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Guided by the values of Honorable, Enterprising, United and Committed, UOB strives to do what is right, build for the future, work as one team and pursue long‑term success.

Job Description

The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions. The incumbent assists the Team Lead in implementing UOBM’s Anti‑Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanctions compliance framework, charter, policies, standards, programs, initiatives and activities in line with UOB Group’s strategic direction, regulatory and global standards. The role involves providing advisory on AML/CFT policy requirements to relevant stakeholders and providing clearance of day‑to‑day AML/CFT‑related matters escalated to Compliance.

The Incumbent’s Major Job Functions Include

• AML/CFT/Sanction advisory to Business / Supporting Unit on policy and guideline requirements
• Customer due diligence advisory and clearance, and recommendation for onboarding and continuous monitoring in accordance with policies and procedures
• Assessment of Customer Relationship Review and provision of AML/CFT consent for requests/action plans submitted by BU/SU due to adverse media, restricted relationships or questionable activities
• Assessment and clearance of High‑Risk Customers and Politically Exposed Persons/Corporations (PEP/PEC) during onboarding or ongoing due diligence review for retail and corporate segments
• Management and response to AML/CFT enquiries received from correspondent banks

Job Requirements

• Professionally qualified – Graduate or Post Graduate in a numerate or research discipline
• At least 5 years of overall experience with general financial crime compliance (fraud / sanctions / anti‑money laundering) or intelligence experience
• Exposure to compliance and risk management with an understanding of AML/CFT
• Ability to manage multiple priorities and tasks with strong analytical and problem‑solving capabilities
• Ability to work independently while being a strong team‑player

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Finance and Sales

Industries

Banking

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