MGR, AML Investigation

UOB(27 days ago)

OnsiteFull TimeMedior$70,697 - $95,728 (estimated)Compliance

About this role

This role is based in UOB Innovation Hub 2 and sits within the Group Compliance function to support AML/CFT efforts across the UOB Group. The team ensures the Bank meets regulatory obligations, strengthens compliance culture and operating frameworks, and provides regional business support. The position offers regional exposure and career development within a Centre of Excellence based in Malaysia.

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Required Skills

AML
Transaction Monitoring
Investigations
SAR Reporting
Regulatory Knowledge
Analytical Skills
Communication
Documentation
Case Management
Risk Analysis

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.

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