The Manager, AML Investigation at UOB Bank in Malaysia is responsible for leading and conducting investigations related to Anti-Money Laundering (AML) activities. The candidate is expected to have a strong understanding of AML regulations, excellent analytical skills, and the ability to manage complex investigations. Requirements include a degree in finance or a related field, relevant certifications, and experience in AML or compliance roles. The candidate should also possess strong communication skills and the ability to work collaboratively with various stakeholders.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore with a strong presence in Malaysia. Established in 1935, UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and treasury services. The bank is known for its commitment to customer service and innovation, offering digital banking solutions and a comprehensive suite of products to meet the diverse needs of its clients. UOB is also recognized for its strong corporate governance and risk management practices.
Malaysia is a vibrant country with a rich cultural heritage and a diverse population. It offers a range of job opportunities, particularly in sectors such as finance, tourism, and technology. The lifestyle in Malaysia is a blend of traditional and modern influences, with bustling cities and serene islands. The cost of living is relatively affordable, and the country is known for its delicious cuisine. For those looking to relocate, Malaysia offers various visa options, including employment passes for skilled workers. The country is welcoming to expatriates, with a friendly community and numerous cultural experiences to explore.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...