MGR, AML/CFT & Sanction Advisor, Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherLegal
รายละเอียดงาน / Description
Based in Malaysia, this role supports the implementation of UOBM's Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT), and Sanction Compliance framework. The position involves providing expert advisory on AML/CFT policy requirements to various stakeholders and clearing day-to-day AML/CFT related matters. Key responsibilities include policy formulation, advisory services, governance, and assessing high-risk cases and transactions involving sanctioned entities.
หน้าที่ความรับผิดชอบ / Responsibilities
- Formulate and enhance AML/CFT/Sanction policies and guidelines
- Provide advisory on AML/CFT/Sanction requirements to business units
- Assess customer due diligence and provide clearance for onboarding and monitoring
- Monitor and clear trade sanctions, including database management
- Evaluate AML/CFT risk for new products and regulatory changes
- Manage and clear daily AML/CFT cases, including high-risk customers and PEPs
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a numerate or research discipline
- 3-5 years of experience in financial crime compliance (fraud, sanctions, AML) or intelligence
- Understanding of compliance and risk management, especially AML/CFT
- Experience with Business Intelligence or Financial Crime Intelligence
- Strong problem-solving, conflict resolution, and negotiation skills
- Excellent communication and stakeholder management abilities
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Sanctions Compliance
- Risk Management
- Policy Formulation
- Advisory
- Stakeholder Management
- Problem Solving
- Communication
ทักษะเพิ่มเติม / Nice to have
- Financial Crime Intelligence
- Business Intelligence
- Forensic Analysis