Vp1, Team Supervisor, Afc Aml Ops

UOB

Kuala Lumpur, Malaysia
Aml operations supervision
Kyc case approval
Quality checks on aml work
UOB is a leading bank in Asia with a global network spanning 19 countries and territories

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and territories.
  • The role involves supervising the AML operations team, ensuring quality and compliance in daily alerts review and KYC case approvals.
  • The position requires providing monthly management reports and responding to regulator, auditor, and internal stakeholder requests.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and territories.

Skills & Requirements

Must-have

  • AML operations supervision
  • KYC case approval
  • Quality checks on AML work
  • Regulatory compliance monitoring
  • Management reporting
  • Team leadership and people management

Nice-to-have

  • Strong logical and analytical thinking
  • Effective time management
  • Team collaboration and adaptability
  • Good communication and interpersonal skills

Key Requirements

  • Bachelor's Degree in relevant fields
  • Minimum 6 years relevant experience
  • Strong knowledge of AML/CFT regulations

Work Rights

Not specified

Tailored Resume

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