Branch AML Support

UOB(1 month ago)

OnsiteFull TimeMedior$67,895 - $92,031 (estimated)Compliance

About this role

Branch AML Support at UOB Malaysia helps ensure branches adhere to Anti-Money Laundering (AML) policies and regulatory requirements. The role supports implementation of AML frameworks across the branch network and works with central AML teams to mitigate financial crime risks.

View Original Listing

Required Skills

Customer Due Diligence
Enhanced Due Diligence
Suspicious Reporting
AML Compliance
Risk Assessment
Training Delivery
Audit Support
Microsoft Office
Communication

Qualifications

Bachelor's Degree in Banking, Finance, Law or Business Administration
ACAMS
ICA

About UOB

uobgroup.com

UOB 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.

View more jobs at UOB →