Manager, GC - AML Investigation

Role summary

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

The Manager, GC - AML Investigation role at UOB Malaysia is expected to lead and oversee investigations involving suspected money laundering, terrorist financing, sanctions breaches and other financial-crime risks. Requirements typically include a degree in finance, banking, law, accounting or a related field, along with several years of experience in AML investigations, transaction monitoring, compliance or financial-crime operations. Relevant certifications such as CAMS are advantageous. The candidate should demonstrate strong investigative judgment, knowledge of AML regulations, excellent report-writing and communication skills, and the ability to manage cases, stakeholders and deadlines. Experience supervising teams and working with regulators, law enforcement or internal control functions is also valuable.

About the employer

United Overseas Bank (UOB) is a major Singapore-based banking group with operations across Southeast Asia, including Malaysia, Singapore, Indonesia, Thailand and Vietnam, as well as selected global financial centres. The bank provides personal and business banking, commercial and corporate banking, wealth management, investment services and digital banking solutions. UOB is known for its strong regional network and focus on supporting businesses and customers across Asia. In Malaysia, it operates branches and corporate banking services serving consumers, small businesses, large companies and institutional clients. The bank also maintains extensive governance, risk and compliance functions to meet regulatory requirements and protect the financial system. Its employees typically work in a structured, professional environment with opportunities for regional exposure, specialist development and career progression across banking disciplines.

Working in Malaysia

Malaysia is a multicultural country rather than a single island, with opportunities concentrated in Kuala Lumpur, Penang, Johor and major commercial centres. Banking, technology, shared services, engineering, healthcare, tourism and digital businesses offer strong employment prospects. Kuala Lumpur provides the broadest career options, modern transport, international schools, shopping and diverse food, while Penang offers a more relaxed lifestyle and established technology and manufacturing sectors. Malaysian culture blends Malay, Chinese, Indian and indigenous traditions, with English widely used in professional workplaces. Living costs are generally moderate compared with Singapore, although central Kuala Lumpur housing can be expensive. Foreign professionals normally need an employer-sponsored Employment Pass, with the company handling much of the application process. Candidates should confirm current salary, immigration, tax, healthcare and relocation requirements before accepting an offer. Malaysia’s tropical climate is warm and humid year-round, with heavier rain during monsoon periods.