Fvp, Team Lead, Aml Investigations

UOB Group

Kuala Lumpur, Malaysia
Leadership in aml investigations
Experience in financial crime
Strong stakeholder management skills
The position reports directly to the Head of Anti Financial Crime and involves managing a sizeable team

Job Summary

  • The position reports directly to the Head of Anti Financial Crime and involves managing a sizeable team.
  • Responsibilities include overseeing investigations and ensuring compliance with regulatory expectations.
  • UOB is committed to fostering a diverse and inclusive workplace.

Matching Summary

The position reports directly to the Head of Anti Financial Crime and involves managing a sizeable team.

Skills & Requirements

Must-have

  • Leadership in AML investigations
  • Experience in financial crime
  • Strong stakeholder management skills

Nice-to-have

  • Effective communication skills
  • Problem-solving abilities
  • Team player mentality

Key Requirements

  • Graduate or Post Graduate in a numerate discipline
  • 12 to 15 years of experience in financial crime
  • Deep understanding of AFC

Work Rights

Not specified

Tailored Resume

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