AVP, BMO AML Controls Reviewer (Kuala Lumpur)

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The AVP, BMO AML Controls Reviewer is responsible for ensuring compliance with anti-money laundering (AML) regulations and internal controls. The candidate is expected to conduct thorough reviews of AML processes, identify potential risks, and recommend improvements. Requirements include a strong understanding of AML laws, excellent analytical skills, and experience in compliance or risk management within the banking sector. The candidate should possess a degree in finance, law, or a related field and have at least 5 years of relevant experience.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a global network of over 500 offices in 19 countries and territories. The bank offers a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and asset management. UOB is known for its strong commitment to customer service and innovation, providing tailored financial solutions to meet the diverse needs of its clients. The bank is also dedicated to sustainability and community development, supporting various initiatives across the region.