Branch Aml Support

UOB

Taman Ponderosa, City Area, Malaysia
Aml compliance and monitoring
Customer due diligence processes
Suspicious transaction reporting
The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering (AML) policies and procedures within the branch network, ensuring compliance with regulatory requirements and mitigating financial crime risks

Job Summary

  • The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering (AML) policies and procedures within the branch network, ensuring compliance with regulatory requirements and mitigating financial crime risks.
  • The role involves providing day-to-day AML support, conducting initial reviews of suspicious activities, collaborating with the central AML department, and delivering training to branch staff on AML regulations and emerging financial crime trends.
  • UOB is an equal opportunity employer committed to ethical conduct and long-term success, offering a collaborative work environment guided by strong corporate values.

Matching Summary

The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering (AML) policies and procedures within the branch network, ensuring compliance with regulatory requirements and mitigating financial crime risks.

Skills & Requirements

Must-have

  • AML compliance and monitoring
  • Customer due diligence processes
  • Suspicious transaction reporting
  • AML documentation verification
  • Collaboration with central AML team
  • AML training and awareness delivery

Nice-to-have

  • Strong analytical skills
  • Excellent communication skills
  • Ability to work independently and in teams
  • High level of integrity and attention to detail
  • Experience in branch banking environment

Key Requirements

  • Bachelor's degree in Banking, Finance, Law, or related field
  • 2-3 years AML compliance experience
  • Knowledge of Malaysian AML/CFT regulations
  • Proficiency in Microsoft Office Suite
  • ACAMS or ICA certification preferred

Work Rights

Not specified

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