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MGR, AML/CFT & Sanction Advisor, Compliance

Malaysia UOB Bank $3,000–$5,000/month*
Job Description

The MGR, AML/CFT & Sanction Advisor, Compliance role at UOB Bank requires a candidate with strong analytical skills and a deep understanding of anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. The candidate should have experience in compliance advisory, risk assessment, and sanctions screening. They are expected to provide guidance on regulatory requirements, ensure adherence to compliance policies, and conduct investigations into suspicious activities. Strong communication skills and the ability to work collaboratively with various departments are essential.

Company Info

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 and corporate banking, investment banking, and asset management. The bank is known for its commitment to customer service and innovation, offering digital banking solutions to meet the evolving needs of its clients. UOB is dedicated to sustainable growth and actively contributes to the communities it serves through various corporate social responsibility initiatives.

Destination Guide

Malaysia is a vibrant country known for its diverse culture, rich history, and beautiful landscapes. It offers numerous job opportunities, especially in sectors like banking, IT, and manufacturing. The lifestyle in Malaysia is a blend of traditional and modern influences, with a wide range of cuisines, festivals, and recreational activities. The cost of living is relatively affordable compared to other Asian countries. For those considering relocation, Malaysia provides various visa options, including employment passes for skilled workers. The country is welcoming to expatriates, with many international communities and schools available. English is widely spoken, making it easier for foreigners to adapt.