Assistant Vp/ Manager, Aml Investigation

2 weeks ago

Kuala Lumpur, Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time

**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.

**About the Department**:
As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.

**Responsibilities**:
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
- Conduct initial reviews of potential suspicious activity identified through transaction monitoring or other AML surveillance activities
- Categorize and prioritize alerts based on risk level, complexity, and other factors
- Assign priority levels (e.g., high, medium, low) and make recommendations for further investigation or clearing
- Document findings and rationale for triage decisions
- Collaborate with senior investigators and management to ensure effective investigation and reporting of suspicious activity
- Stay up-to-date with changing AML regulations, industry trends, and emerging risk Continuously review and improve triage processes and procedures**Job Requirements**:

- Min 5 years of experience in AML investigations, transaction monitoring, or related field
- Strong understanding of AML regulations, industry standards, and best practices
- Excellent analytical and problem-solving skills
- Ability to work independently and collaboratively
- Strong communication and documentation skills
- Bachelor's degree in a relevant field

Nice to Have:

- Professional certification (e.g., CAMS, CFE)
- Experience with AML software and systems
- Knowledge of financial products and services
- Experience in investigation or law enforcement

**Be a part of UOB Family**:

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