Assistant Vice President

UOB

Kuala Lumpur, Malaysia
Aml compliance knowledge
Risk-based decision making
Stakeholder communication skills
UOB is a leading bank in Asia with a strong commitment to values like Honorable, Enterprising, United, and Committed

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to values like Honorable, Enterprising, United, and Committed.
  • The AML Account Closure Lead will oversee the end-to-end process of AML-driven account closures, ensuring compliance with regulatory expectations.
  • Joining UOB offers dynamic career progression opportunities and the chance to work on impactful Group initiatives.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to values like Honorable, Enterprising, United, and Committed.

Skills & Requirements

Must-have

  • AML compliance knowledge
  • risk-based decision making
  • stakeholder communication skills

Nice-to-have

  • process improvement mindset
  • team leadership experience
  • passion for financial solutions

Key Requirements

  • experience in AML processes
  • strong analytical skills
  • ability to manage cross-functional teams

Work Rights

Not specified

Tailored Resume

Cover Letter