Anti-Money Laundering Manager - Greater Kuala Lumpur

The Transaction Services Associate will be responsible for understanding and adhering to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies and procedures. · ...

This position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies. · Professionally qualified – Graduate or Pos ...

About UOB: A leading bank in Asia with over 500 branches across 19 countries. · ...

We are seeking a Anti-Money Laundering Advisory Associate / Assistant Vice President in the Banking division. This role offers an exciting opportunity to join a global team, providing top-tier service to existing and prospective clients while expanding the business on a product a ...

+We are seeking a highly motivated and experienced Manager for Wholesale AFC (Anti-Financial Crime) - Corporate KYC (Know Your Customer) to lead and oversee the corporate client onboarding and ongoing due diligence processes. · Lead and manage a team of Corporate KYC analysts, pr ...

Provide strategic advice on areas of risk management, controls and governance to clients according to the relevant Framework, Standards and Best Practices. Deliver value added services to clients and demonstrate strong business acumen. · ...

The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions and the incumbent is assist the Team Lead in the implementation of UOBM's Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanction Compliance framework. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

The position reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. · Review and investigate cases triggered by data analytics (DA) model and other sources of escalations to identify potential money laundering and/or any financial crime risks or o ...

+This position requires you to have Corporate's Compliance Operations experience. · +Maintain and update the Company's Compliance Manual, ensuring all staff follow its policies and procedures. · +Develop, implement, and monitor compliance policies to meet regulatory and legal req ...

The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions and the incumbent is to assist the Team Lead in the implementation of UOBM's Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanction Compliance framework, · Review and map ...

About UOB United Overseas Bank Limited UOB is a leading bank in Asia with a global network of more than branches and offices in countries and territories in Asia Pacific Europe and North America In Asia we operate through our head office in Singapore and banking subsidiaries in C ...

Who We Are · As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths t ...

The VP2, Wholesale AFC will play a critical role in strengthening UOB's anti-financial crime framework within the Wholesale Banking Commercial Banking (CMB) segment. · This position focuses on ensuring robust AML/KYC compliance, identifying and mitigating financial crime risks, a ...

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The incumbent is responsible for supporting the Unit Head in establishing an AML/CFT framework for overseas operations by effectively identifying and assessing risks. · ...

The candidate will lead the AML Controls team in executing AML risk assessments and fostering a strong compliance culture. · Lead the AML Controls team in executing AML risk assessments · Oversight of case reviews and coordination of business approvals · ...

Conduct risk assessments and provide risk acceptance recommendations for high-risk clients. Review risk factors and changes in risk ratings flagged by AML Operations. · ...

The AVP, AML Control Reviewer-1 will conduct risk assessments and provide recommendations to ensure compliance with regulatory requirements. · ...

We are seeking an experienced and skilled Compliance Audit Assistant Vice President to join our team in Greater Kuala Lumpur. The successful candidate will have a recognized degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university/higher lea ...