Avp, Aml Controls Reviewer - Retail Banking (hq)

UOB

Kuala Lumpur, Malaysia
Aml risk assessment
Risk acceptance recommendations
Client background assessment
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
  • The role involves conducting risk assessments and providing recommendations for high-risk clients in retail banking.
  • UOB values honorable, enterprising, united, and committed behaviors and is an equal opportunity employer.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.

Skills & Requirements

Must-have

  • AML risk assessment
  • Risk acceptance recommendations
  • Client background assessment
  • Collaboration with AML and RM teams
  • Microsoft Office proficiency

Nice-to-have

  • Analytical skills and attention to detail
  • Ability to interpret complex data
  • Teamwork and collaboration
  • Strategic thinking

Key Requirements

  • Bachelor's Degree in Finance related discipline
  • Minimum 5 years banking/financial services experience
  • Exposure to AML, compliance, or risk management
  • Basic knowledge in AML/CFT
  • Certified Anti-Money Laundering Specialist certification advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter