VP1, AML/CFT & Sanction Advisor, Compliance

UOB(3 months ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeSenior$114,345 - $154,477 (estimated)Compliance

About this role

The role supports the Team Lead of AML/CFT Policy, Advisory and Sanctions in implementing UOBM’s anti-money laundering, counter‑financing of terrorism and sanctions compliance framework across the bank. The incumbent provides policy advisory to business units, clears AML/CFT operational matters escalated to Compliance, and ensures alignment with Group and regulatory standards.

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Required Skills

AML/CFT
Sanctions
Due Diligence
Onboarding
Monitoring
Risk Assessment
PEP Screening
Compliance Advisory
Analytical Skills
Problem Solving

Qualifications

Bachelor's Degree in Numerate or Research Discipline
Postgraduate Degree in Numerate or Research Discipline

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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