VP1, AML/CFT & Sanction Advisor, Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidFinanceLegal
รายละเอียดงาน / Description
Based in Malaysia, this role supports the implementation of the bank's Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT), and Sanction Compliance framework. The advisor will provide expert guidance on policy requirements to various stakeholders and manage daily operational clearances related to AML/CFT matters. This position ensures adherence to both local and Group-wide regulatory standards and strategic directions.
หน้าที่ความรับผิดชอบ / Responsibilities
- Provide expert advice on AML/CFT and Sanction policies to business units
- Offer guidance and clearance for customer due diligence processes
- Assess customer relationship reviews and provide AML/CFT consent
- Evaluate and clear high-risk customers and politically exposed persons
- Manage and respond to inquiries from correspondent banks
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in a quantitative or research field
- At least 5 years of experience in financial crime compliance or intelligence
- Familiarity with compliance and risk management, especially AML/CFT
- Ability to manage multiple tasks and adapt to changes
- Strong analytical and problem-solving skills
- Capable of working independently and as part of a team
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Sanctions compliance
- Financial crime compliance
- Risk management
- Customer due diligence
- Analytical skills
- Problem-solving
- Stakeholder advisory