Sr Officer - Manager, GWB AFC Commercial Banking

Role summary

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

The role supports Anti-Financial Crime (AFC) activities within UOB’s Commercial Banking business in Malaysia. Responsibilities typically include customer due diligence, client risk assessment, transaction monitoring, sanctions and adverse-media screening, periodic reviews, escalation of suspicious activity, and advising business teams on AML/CFT requirements. Candidates should have a degree in banking, finance, law, business, or a related field, with relevant experience in AML, compliance, customer onboarding, or commercial banking. Professional certifications such as CAMS are advantageous. The successful candidate is expected to apply sound judgment, understand Malaysian regulatory requirements, communicate clearly with stakeholders, maintain accurate documentation, and work independently while meeting deadlines in a controlled, risk-aware environment.

About the employer

United Overseas Bank (UOB) is a major Southeast Asian banking group headquartered in Singapore, with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, and other international markets. Established in 1935, UOB provides personal and commercial banking, corporate and investment banking, wealth management, treasury, and financial services. The bank serves individuals, small and medium-sized enterprises, large corporations, and institutional clients. UOB Malaysia has a broad branch and business network and supports regional companies operating across ASEAN. Its culture emphasizes responsible banking, long-term customer relationships, regulatory discipline, technology, and sustainable growth. Employees typically work in structured environments with opportunities to develop expertise in banking operations, risk management, compliance, digital services, and relationship management.

Working in Malaysia

Malaysia offers strong opportunities in banking, shared services, technology, manufacturing, tourism, and multinational business, particularly in Kuala Lumpur, Penang, Johor, and Sabah and Sarawak. Peninsular Malaysia is culturally diverse, with Malay, Chinese, Indian, and indigenous influences reflected in food, festivals, languages, and everyday life. The lifestyle ranges from busy city living to relaxed coastal and island communities, with generally affordable housing and excellent food. Popular islands include Langkawi, Penang, Tioman, and the Perhentians, while Sabah is known for beaches and nature. Foreign professionals usually need an employment pass sponsored by their employer; the company normally manages the application and supporting documents. Relocating employees should budget for deposits, transport, healthcare, schooling if relevant, and local insurance. English is widely used in business, although learning basic Malay helps with daily communication. Check current immigration rules before accepting an offer.