VP1, AML / CFT & Sanction Advisor, Compliance

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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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. We are guided by our values – Honorable, Enterprising, United and Committed – and strive to do what is right, build for the future, work as one team and pursue long-term success.

Job Description

The position reports directly to the Team Lead, AML / CFT Policy, Advisory and Sanctions. The incumbent assists the Team Lead in implementing UOBM’s Anti-Money Laundering, Counter Financing of Terrorism (AML / CFT) and Sanctions Compliance framework, charter, policies, standards, programs, initiatives and activities in line with UOB Group’s strategic direction, regulatory and global standards to ensure compliance with applicable local and Group AML / CFT laws, rules, regulations and guidelines. The role involves providing advisory on AML / CFT policy requirements to relevant stakeholders and clearing day-to-day AML / CFT related matters escalated to Compliance.

Major Job Functions

• AML / CFT / Sanction advisory to Business / Supporting Unit on policy and guidelines requirements
• Customer due diligence advisory and clearance for on-boarding and continuous monitoring in accordance with policies and procedures
• Assess Customer Relationship Review and provide AML / CFT consent for requests due to adverse media, restricted relationships or questionable activities
• Assess and provide clearance on High Risk Customers and PEP / PEC during on-boarding or ongoing due diligence for retail and corporate segments
• Manage and respond to AML / CFT enquiries from correspondent banks

Job Requirements

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on age, race, gender, color, religion, sexual orientation, disability, or other non-merit factors. All employment decisions are based on business needs, job requirements and qualifications. If you require assistance or accommodations for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Seniority level : Mid-Senior level

Employment type : Full-time

Job function : Finance and Sales

Industry : Banking

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