Vp1, Aml/cft & Sanction Advisor, Compliance

UOB Group

Kuala Lumpur, Malaysia
Experience in financial crime compliance
Strong analytical and problem-solving skills
Ability to manage multiple priorities
The position involves implementing UOBM’s AML/CFT and Sanction Compliance framework

Job Summary

  • The position involves implementing UOBM’s AML/CFT and Sanction Compliance framework.
  • The role includes providing advisory on AML/CFT policy requirements to stakeholders.
  • The incumbent will manage and respond to AML/CFT enquiries from correspondent banks.

Matching Summary

The position involves implementing UOBM’s AML/CFT and Sanction Compliance framework.

Skills & Requirements

Must-have

  • Experience in financial crime compliance
  • Strong analytical and problem-solving skills
  • Ability to manage multiple priorities

Nice-to-have

  • Team player with strong presence
  • Adaptability to changes
  • Experience in compliance and risk management

Key Requirements

  • Graduate or Post Graduate in a numerate discipline
  • At least 5 years of experience in compliance
  • Understanding of AML/CFT laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter