The AVP, AML Controls Reviewer is responsible for independently reviewing anti-money-laundering controls, assessing their effectiveness, identifying weaknesses and recommending corrective actions. The role typically requires a degree in finance, banking, business, law or a related discipline, together with several years of experience in AML, compliance, risk, audit or financial crime controls. Familiarity with regulatory requirements, transaction monitoring, customer due diligence, sanctions screening and control testing is expected. The candidate should have strong analytical, report-writing and communication skills, sound professional judgment, attention to detail and the ability to work with stakeholders across business and operations teams. Relevant certifications such as CAMS may be advantageous.
UOB, or United Overseas Bank, is a major Singaporean banking group with operations across Singapore, Malaysia, Thailand, Indonesia, Vietnam, China and other key markets. Established in 1935, the bank provides personal and commercial banking, corporate finance, wealth management, investment banking, treasury and digital banking services. UOB serves individuals, businesses, institutions and multinational companies through a broad regional network. Its Malaysia operations include consumer banking, business banking, corporate banking, wealth management and support functions such as risk, compliance and financial crime prevention. The group places strong emphasis on responsible banking, regulatory compliance, operational resilience and technology-led service improvement. Employees generally work in a structured, regulated environment with opportunities to collaborate across countries and business lines.
Malaysia offers career opportunities in banking, financial services, technology, shared services, manufacturing, healthcare, tourism and professional services, especially in Kuala Lumpur, Penang and Johor. The country is culturally diverse, with Malay, Chinese, Indian and indigenous influences reflected in its food, festivals, languages and everyday life. Kuala Lumpur provides modern transport, shopping, international schools, hospitals and a broad range of housing, while Penang and coastal areas offer a more relaxed lifestyle. Malaysia has tropical weather, generally affordable living costs and excellent regional travel links. Foreign professionals normally need an employment pass sponsored by their employer; the company must meet immigration and salary requirements before the employee begins work. Candidates should confirm pass eligibility, tax obligations, healthcare coverage and dependent arrangements with UOB. English is widely used in professional workplaces, although Malay is the national language.
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