Senior Officer, Aml/cft & Sanction Advisor, Compliance

UOB

Kuala Lumpur, Malaysia
Aml/cft compliance experience
Stakeholder management skills
Problem-solving abilities
The position involves assisting in the implementation of UOBM’s AML/CFT and Sanction Compliance framework

Job Summary

  • The position involves assisting in the implementation of UOBM’s AML/CFT and Sanction Compliance framework.
  • The role requires providing advisory on AML/CFT policy requirements to relevant stakeholders.
  • The incumbent will ensure compliance with applicable local and Group’s AML/CFT laws and regulations.

Matching Summary

The position involves assisting in the implementation of UOBM’s AML/CFT and Sanction Compliance framework.

Skills & Requirements

Must-have

  • AML/CFT compliance experience
  • stakeholder management skills
  • problem-solving abilities

Nice-to-have

  • excellent communication skills
  • team collaboration
  • conflict resolution skills

Key Requirements

  • Graduate or Postgraduate in a numerate discipline
  • 2-3 years of financial crime compliance experience
  • exposure to compliance and risk management

Work Rights

Not specified

Tailored Resume

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