Vp, Aml Controls Team Lead

UOB

Kuala Lumpur, Malaysia
Aml risk assessments
Case reviews oversight
Team management skills
Lead the AML Controls team in executing AML risk assessments and ensuring adherence to internal policies and regulatory requirements

Job Summary

  • Lead the AML Controls team in executing AML risk assessments and ensuring adherence to internal policies and regulatory requirements.
  • Responsible for overseeing case reviews and driving continuous improvement in AML control processes.
  • Provide guidance and support to team members on cases and internal AML/CFT procedure interpretations.

Matching Summary

Lead the AML Controls team in executing AML risk assessments and ensuring adherence to internal policies and regulatory requirements.

Skills & Requirements

Must-have

  • AML risk assessments
  • case reviews oversight
  • team management skills

Nice-to-have

  • strong leadership capabilities
  • good analytical skills
  • collaborative team environment

Key Requirements

  • Bachelor's Degree in Finance
  • minimum of 5 years experience
  • basic knowledge in AML/CFT

Work Rights

Not specified

Tailored Resume

Cover Letter