AVP, AML Operations Analyst - PFS (Kuala Lumpur)
UOB
About this role
United Overseas Bank is seeking a senior compliance professional to strengthen the bank’s AML/CFT program. The role focuses on ensuring strong regulatory alignment and robust customer due diligence across customer relationships. It involves collaboration with AML controls and cross-functional partners to uphold high standards of financial crime compliance.
Skills
Qualifications
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
Recent company news
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About UOB
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for UOB.
Salary
$135k – $199k
per year